Virtual Bonfire | AML Act Readiness – Is your organization agile enough?

The AML Act of 2020 has repercussions across industries. It has increased the due diligence checks that organizations must do with their customers, thereby increasing the already significant cost of compliance.  

Mastech InfoTrellis is hosting a virtual bonfire to discuss how to transform your data and compliance processes quickly and effectively with AI and analytics to match AML’s digital revolution. Register now to learn about AML compliance and how Data Science and AI technology can be key to upgrading compliance systems. 

More information

Virtual Anti-Money Laundering Bonfire 

AML Act Readiness – Is your organization agile enough? 

June 2, 2021, Wednesday 

11:00 a.m. EDT 

Register Now

Mastech InfoTrellis experts will discuss:

• The repercussions of the AML Act 2020 and what does it mean for various industries?
• What changes to expect in Data Governance and Customer Experience Excellence?
• How to accelerate investigations, leveraging graphs and AI analytics?
• Data Science for Risk and Value Monitoring
• Effect of increased scrutiny on Customer Experience

S.No.	Name	Picture	Designation	Company
1	Mike Ashwell		VP & General Manager, Data Management	Mastech InfoTrellis
2	John Kariotis		Executive Client Partner, Customer Experience	Mastech InfoTrellis
3	Jeff Pohlmann		VP & General Manager, Data Engineering	Mastech InfoTrellis
4	Maria Singson		VP & General Manager, Data Science	Mastech InfoTrellis
5	Deepti Soni		Senior Data Science & Analytics Advisor	Mastech InfoTrellis
6	Michael Shaler		VP Business Development,	TigerGraph

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