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ACAMS Florida 2018

9 - 11 April 2018
ACAMS 2018
ACAMS Florida 2018
9 - 11 April 2018 2018-04-09T21:27:06+02:00 2018-04-11T22:23:29+02:00
Hollywood, Florida, FL 33019, United States of America Diplomat Resort and Spa,3555 South Ocean Drive,Hollywood,Florida,FL 33019,United States of America

BAE Systems is attending as Gold and AML knowledge luncheon sponsors.

 

With the unprecedented challenges that the AML and Financial Crime industry is facing, it has never been more important for professionals to be up-to-date with emerging trends, regulatory developments and evolving technologies. ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference is an invaluable event which has consistently attracted leading AML experts who provide guidance, motivation and thought-leadership to a diverse audience.
 

 

AML Knowledge Luncheon - 12:15 Monday 9 April

‘Technology Strategies to Reduce False Positives’ 

 
A BAE Systems panel will be discussing proven strategies to reduce the cost of compliance. The two major themes are technological impact on false positives and combining fraud and AML teams into a single solution. In the session you will learn: 
  • How to combat false positives with technology instead of adding staff and third party consulting firms
  • Understand the pros and cons of bringing fraud and AML teams into the same financial crime platform
  • Get a sense of new technologies that are being deployed to fight financial
 
 

 
In the meantime you can find out more and explore our expertise in:
 
Find more event information of the official ACAMS Conference website.
Arrange a meeting with us during ACAMS Florida 2018: