With rapidly evolving regulations, technology and financial crime methods, anti-money laundering (AML) and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and money laundering schemes.
During the course of three days, the financial crime prevention community has the opportunity to learn from inspiring subject-matter experts, connect with other industry professionals and gain new insights and practical strategies to help their institutions combat financial crime.
Giant Oak founder and CEO Dr. Gary Shiffman speaking on a panel for AI Proficiency, AI 2.0? Machine Learning, Deep Learning and AML's New Frontiers. Don't miss us at booth 727 for an exciting Virtual Reality experience and to learn about our software GOST®.
When: September 23-25, 2019
Where: ARIA Resort and Casino
Dr. Gary Shiffman is speaking on Tuesday, September 24th from 2:00 to 3:15pm. He will be on a panel moderated by Jason Chorlins, and speaking alongside Brendan Brothers of Verafin, Rock T. Magleby-Lambert of PNC Bank, and Scott Butler of Stealth.
To view ACAMS speakers, click here. To view the ACAMS program, click here.