Puerto Rican Bankers Association
Attendees in this conference will learn from experts who will provide insight to current trends in money laundering and other financial crime. Experts and speakers will also share the use cases on how to prevent these crimes using the latest in technology, artificial intelligence and machine learning.
Navigant's Salvatore LaScala, managing director and Global Investigations and Compliance co-lead will be moderating and speaking at the panel: Improving Intelligence and Robotics, a real option to improve AML? Feb. 21 at 4:30 pm.
El San Juan Hotel