Algorithms, Data Mining and You: Boosting AML Efficiencies and Effectiveness with Analytics

The Protiviti View,

Today at the ACAMS 16th Annual AML & Financial Crime Conference in Las Vegas, Protiviti Managing Director Vishal Ranjane delivered a presentation on algorithms, data mining, and how to boost AML efficiencies and effectiveness with analytics. Vishal joined us for a short podcast to share some of the highlights from his presentation.

For more information on AML issues, Protiviti has just released the 7th edition of its highly regarded Guide to U.S. Anti-Money Laundering Requirements: Frequently Asked Questions, which is available at www.protiviti.com/AML. We also have published two informative videos on the use of robotic process automation in anti-money laundering.

Video: Robotic Process Automation of the AML Alert Review Process

Video: Robotic Process Automation in Action: A Step by Step Look at Automating the AML Alert Review Process

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