ACFCS Financial CrimeCast

Scaling Sanctions Effortlessly - Is It Possible?


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Join Daniel Hazel, WorkFusion’s Global Head of Client Lifecycle Management, as we explore how machine learning and “virtual workers” can help institutions respond to “black swan” events in the sanctions space, and how to use these technologies to provide some relief to overworked employees in sanctions programs.
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ACFCS Financial CrimeCastBy Brian Svoboda-Kindle