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Adopting Artificial Intelligence and Machine Learning to Enhance Your BSA/AML Compliance

Adopting Artificial Intelligence and Machine Learning
to Enhance Your BSA/AML Compliance

Organized by Azentio and Kaufman Rossin
12 – 1 PM ET on 10/14/2021

Join experts in BSA/AML compliance to learn how banks can advance their AML and sanction processes to the next level by adopting AI, ML and robotics – all by leveraging data analytics.

Join to know more about

  • Innovative approaches to adopting robotics, AI and ML
  • Establishing use-case, leveraging data analytics for implementing next level technology
  • Demonstrating and establishing clear ROI from the use of advanced technologies
  • Amlock™, Azentio’s Financial Crime Detection and Management Solution

Our Expert Panelists

Jason Chorlins Jason Chorlins, Principal, Banking Practice Leader, Kaufman Rossin
Scott Nathan, Head of Transaction Monitoring at Citibank
Alexander Fortich Alexander Fortich, SVP BSA Officer & Consumer Compliance Director at US Century Bank
Sandeep Seal Sandeep Seal, CAMS, Senior Principal AML Consultant, Azentio Software
Gourish Hosangady Gourish Hosangady, Senior Advisor, AML/Analytics, Azentio Software (Moderator)
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