December 11th, 2019 at 4pm GMT/11am EST/8am PDT
Presented by Aidar Orunkhanov - Solutions Director at Tamr
Customer Identification Program and Customer Due Diligence requirements were rolled out years ago with two primary goals:
In order to operate in the modern world, financial institutions must find new innovative approaches to combat money laundering and other illicit activities. This webinar will outline how enterprises can improve compliance and reduce risk by using machine learning in their KYC (Know Your Customer) process.
Based on his experience leading audit, regulatory and compliance analytics enablement efforts for a global bank, Aidar Orunkhanov, Solutions Director at Tamr, will cover 5 key areas of the KYC process that can benefit from machine learning.
Register for this webinar to learn how to help your organization improve compliance and reduce risk.
Aidar Orunkhanov is responsible for researching and delivering new solutions within Banking and Financial Services and was recently selected as one of The Institute of Internal Auditors Inc. Emerging Leaders: 2019 for his accomplishments in Audit and KYC. Prior to Tamr, Aidar led audit, regulatory and compliance analytics enablement efforts for a global bank, and worked as a fraud analytics consultant for Fortune 2000 firms. Aidar also serves as an Adjunct Lecturer at Boston University, teaching graduate level Business Analytics courses.