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Conference: Practical Aspects of AML Requirements Implementation by Financial Institutions

16 Oct 2019 - 17 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.
September