Please Wait

Get Our Weekly Brain Dump In Your Inbox

Every week one idea to grow your company and our top picks (news and updates) of the week. Yeah… Like your inbox isn’t already exploding right? What about another weekly email? We know…


    Current Use Cases of AI Technology in the AML Compliance

    RAW Compliance in collaboration with AML Watcher explores the applications of artificial intelligence (AI) in compliance.

    Uncovering the latest advancements, innovative solutions, and real-world use cases in the landscape of AI technology in the compliance sector is highly essential in order to keep up with the constantly changing regulations in the FinCrime space.

    AI is a game-changer in the fight against financial crime. By leveraging AI’s capabilities, financial institutions can stay ahead of criminals, protect their assets, and ensure a safer financial ecosystem.

    Speakers

    Oonagh van den Berg, Raw Compliance

    Zarrak Khan, AML Watcher

    Aml Bites

    Join Watcher’s Community

    We create unique and valuable content for everyone, from new companies seeking AML solutions to seasoned professionals looking to gain industry insights.

    We are here to consult you

    Switch to AML Watcher today and reduce your current AML cost by 50% - no questions asked.

    • Find right product and pricing for your business
    • Get your current solution provider audit & minimise your changeover risk
    • Gain expert insights with quick response time to your queries
    Scroll to Top