How AI can increase efficiency of transaction monitoring and due diligence
16 Aug - 2023 1:00 pm WAT
Join our upcoming webinar to discover the benefits of AI in improving transaction monitoring, risk assessment, and regulatory compliance.
In this MetaChat you will learn about:
AI-Transaction monitoring: Discover how to optimize your transaction monitoring, providing enhanced risk assessment accuracy to safeguard against fraud.
The power of AI-enhanced customer due diligence in fraud prevention: Learn how AI-enhanced CDD can empower risk assessment by identifying potential risks.
Improving compliance and regulatory reporting with AI.
Get valuable insights from industry experts on AI-driven automation. Register now.
Secure your spot by registering now
Featured Speakers
The featured AI experts bring complementary expertise, enhancing the event’s value by presenting different angles and approaches in real-life scenarios.
