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Key Trends Shaping Anti-Money Laundering And Fraud Management

September 22, 2021

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Anti-money laundering and fraud management are joined at the hip, as both involve transaction monitoring, pattern recognition, and case management. In this webinar, we highlight trends of convergence in various areas of fraud management as well convergence of fraud management with AML (FRAML). We also cover actionable best practices and next steps.

Key takeaways:

  • Understand the implications of convergence between cyber and e-commerce/retail fraud management.
  • Understand the implications of convergence between fraud management and AML.
  • Learn what to pay attention to when planning model explainability and governance.
  • Get insight into FRAML innovations using machine learning and artificial intelligence.

Target audience level: intermediate and advanced

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