Webinar series
Transforming Anti-Money Laundering: Exploring the Latest Trends and Overcoming Challenges with an AI-Powered Solution
10 May 2023 | Webex
This webinar took place on the 10th May 2023.
About this webinar
Our speakers discussed a new approach and evolved techniques to address the growing transaction monitoring burden and introduce NetGuardians’ AI-powered Transaction Monitoring solution which helps banks worldwide to accurately detect suspicious transactions whilst intelligently ensuring operational efficiency.
Topics covered:
- New trends and challenges combating money laundering
- NetGuardians’ AI-powered Transaction Monitoring solution and product demonstration
- Q&A
Meet our speakers
Mine Fornerod (Moderator)
Director of Marketing Communications
NetGuardians
Sandy Lavorel
Head of Community Scoring & Intelligence
NetGuardians
Thomas Heegaard
Lead Solution Architect
NetGuardians
