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16th Puerto Rican Symposium of Anti-Money Laundering

by Meghan Rudorfer, on Feb 7, 2019 2:51:33 PM

Attendees in this conference will learn from experts providing insights about current trends in money laundering and other financial crime. Experts and speakers will also share the use cases on how to prevent these crimes using the latest in technology, artificial intelligence and machine learning. 

Giant Oak CEO Dr. Gary Shiffman and Social Scientist Christopher Wall will be speaking at the 16th Puerto Rican AML Symposium.

When: February 21-22, 2019. 

Where: El San Juan Hotel - Isla Verde, Puerto Rico

Dr. Gary Shiffman is speaking on Thursday, February 21 from 4:30-5:30pm about Artificial Intelligence and Robotics, a real option to Improve AML?

Christopher Wall is speaking on Friday, February 22 from 3:30-4:30pm about Digital Developments: Negative News for KYC, CDD, PEP’s and the Importance of Good Data Management

For more information about the symposium visit HERE.


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