Conference: Practical Aspects of AML Requirements Implementation by Financial Institutions
15 Oct 2019 - 16 Oct 2019
We invite you to take part in the conference on “Practical Aspects of AML Requirements Implementation by Financial Institutions”, which will be held in Warsaw on 16-17 October 2019.
We are pleased to inform you that during the event Michał Synowiec, Trainee Attorney-at-Law, will give his lecture on “Machine Learning for AML”.
The following matters will also be addressed during his presentation:
- Use of AI in AML processes
- Extent of Machine Learning application in the context of AML obligations
- Machine Learning and accountability for the application of financial security measures
More information about the event is available on the website of the organiser – MMC Polska.