13.06.2019

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.

Location

d-fine
Hauptwache 7
60313 Frankfurt am Main
Germany
www.d-fine.com

Program

08:30 a.m. Breakfast and Networking
09:00 a.m. Welcome
09:10 a.m. Reputational Risk Supervision: Managing Compliance Risk by Mastering Unstructured Data, Dr. Ulrich Lechner, d-fine
09:40 a.m. Automating Compliance with Machine Learning, Thomas Ohlemacher, ACTICO
10.00 a.m. Networking

Please fill out the form below to register for the event until June 7, 2019. The number of participants is limited. The event is free of charge and addresses representatives from banks and insurances. The conference language is German.