Banking Club: Compliance for Banks 2019

February 12 - 13, 2019 | Cologne

Compliance for Banks 2017

Automating compliance with machine learning 

The digitization of compliance processes results in large amounts of data, even big data. From this data, banks and insurance companies must recognize potential compliance risks almost in real time. For example: Is a customer on a sanctions list? Does he make unusual payments? Is there a case of market abuse in securities trading?

Thomas Ohlemacher explains the effects of machine learning on compliance. Be curious: February 12, 2019, 12:45 pm. (Conference language: German)


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