speaking engagements

Suhuyini Abudulai will speaking at the ACAMS 8th Annual AML & Anti-Financial Crime Conference on tech trends and AML. The presentation will discuss, inter alia, utilizing RegTech systems to perform AML functions (e.g., sanctions screening, transaction monitoring) to mitigate regulatory risks, optimizing data quality to keep oversight systems robust, and cultivating compliance staff expertise to interpret AI outputs and mitigate risks linked to limitations in areas such as analyzing human motivations and unfamiliar situations. This virtual meeting is taking place on October 22, 2020.

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