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

Virtual AML Bonfire

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

The Speakers

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