Upcoming Webinar
Upcoming Webinar

Automate Your AML & FIU Processes
to Increase Efficiency, Lower Risk, False Positives & Overhead through Robotic Process Automation (RPA)
Automate Your AML & FIU Processes to Increase Efficiency, Lower Risk, False Positives & Overhead through Robotic Process Automation (RPA)
Time: 10:00 AM – 11:00 AM EST
During this webinar, we will explore a new vision of a modern FIU department, which would incorporate advanced technology to address and reduce your alerts. Also, we will demonstrate how robotics & automation can play a part in reducing risk and simplifying the work of Investigators.
Topics covered:
- Integrating AML, Fraud and Cyder-security Investigations
- Eliminate Manuel Time Consuming Tasks Using Automation
- Proactive Investigations – System Triggering using AI and Machine Learning Trends
NoMoneylaundering webinars conduct audience polls that will give you vital benchmarking data so you can measure your anti-money laundering compliance against others.
Registered attendees will receive a Certificate of Attendance to demonstrate required AML training to auditors, and regulators.
Director, Head of Florida Delivery Center
As a director of the Florida Delivery Center, Anshul Arora applies subject matter experts to help clients adopt and leverage new technologies for optimal efficiency. For the past decade, he served as Program Manager, Architect and Specialist on over 100 projects for major Financial Institutions and Trading Banks globally in Compliance, Trade Surveillance, AMD and fraud models; providing analysis, services and solutions on multiple platforms.
60 minutes
Anna Sayre, Legal Content Writer, SanctionsAlert.com