Business Breakfast at d-fine | Frankfurt, Germany

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June 13, 2019

Machine Learning in Compliance

Applications and Technical Background

Over the past two decades, compliance in banks has gained incredible importance. The alignment of compliance processes is becoming increasingly technical and quantitative.

Therefore, it allows the use of advanced methods and analysis tools such as Machine Learning (ML). One example is the usage of ML methods in the context of screening for politically exposed persons (PEPs) and sanctioned persons. Further applications are fraud prevention and the detection of market abuse.

ACTICO and the consulting firm d-fine will show in the business breakfast which compliance applications are suitable for machine learning and how the technology behind them works.


Hauptwache 7
60313 Frankfurt am Main


08:30 a.m. Breakfast and Networking
09:00 a.m. Welcome
09:10 a.m. Presentations and Discussions
10.00 a.m. Networking

Please fill out the form below to register for the event. The number of participants is limited. The event is free of charge and addresses representatives from banks and insurances. The conference language is German.