Artificial Intelligence for Transaction Monitoring

Who should attend:  Banking, Brokerage, Asset Management, Wealth Management and Insurance

Corporate Heads, Senior Executives, Manager, Case Officer from Compliance, Risk Management, Operations and IT

Reduction in compliance costs and improvements in the transaction monitoring process leading to greater overall efficiency.

Speaker: Wallace Chow, Fraud and Compliance Director, Regtics Limited

Language: Cantonese

For more details, please contact [email protected]