WorkFusion On-Demand Webinar

Anti–Money Laundering:
Improving compliance and reducing cost with AI

Anti–Money Laundering operations are risky and resource-intensive. Banks and financial institutions incur massive costs in people, technology and compliance. Associated challenges are only getting tougher with increasing regulatory pressure, fines and competition.

PwC’s Michael Lammie, Director of its Financial Crimes Unit, and PwC's Vikas Agarwal, Partner, US Financial Crime Technology & Analytics Leader, join with WorkFusion experts to walk through the latest developments in Anti–Money Laundering efforts. We’ll explain the emerging challenges, best-practice responses and how Intelligent Automation and AI are helping banks stay ahead of the game.

Presenter:

Michael Lammie,

PwC, Director of Financial Crimes Unit


Vikas Agarwal,

PwC, Partner, US Financial Crime Technology & Analytics Leader



Key takeaways:

  • How to take a more proactive approach to screening clients, transactions and activities
  • How to achieve value rapidly, with pre-built expert bots for complex use cases such as Negative News Search and Payment Sanctions Screening implemented in a few weeks
  • How this can all be achieved in a non-intrusive and low-risk way, using your existing workforce and IT personnel

Please complete the form to view the on-demand version of the webinar.


If you have any questions or comments, please feel free to contacts us at events@workfusion.com.