Digital Reasoning is excited to sponsor and exhibit at the ACAMS Moneylaundering.com 21st Annual International Anti-Money Laundering Conference, April 11-13, at the Diplomat Resort & Spa in Hollywood, Florida.
ACAMS moneylaundering.com Conference has long been the premier event – and most trusted source – for bringing together institutions from around the world with the ultimate goal of building a united front against money launderers, financial criminals and terrorist organizations. Year after year our educational program has featured insight into the creative criminal mind, up-to-the-minute regulatory developments and breakthrough technologies.
This year’s conference will equip attendees with the knowledge and skills for staying ahead of possible financial attacks on their institutions while meeting new compliance demands. Gain an international perspective into lessons learned from case studies and takeaway strategies for managing high-risk customers, confronting concerns of mobile payment systems, managing a multi-jurisdictional AML/CTF program, empowering the fight against human trafficking, among more than 40 other timely AML-related issues.
Visit Digital Reasoning at booth #312 to learn more about how our cognitive computing platform, Synthesys, is aiding many of the leading global banks and financial services organizations with their most demanding use cases to identify previously unknown relationships, networks, activities and behaviors.
To learn more about the event and register, visit here.