Keeping up with the complex and changing landscape of AML compliance can be challenging. Clovis's experienced team members are here to support your employees to build upon their knowledge base and professional skill sets.
Our interactive & informative seminars topics include:
Creating Effective SARs
Best Practices for Investigators & Compliance Officers
Building AI Models for AML Detection
How to Vet Artificial Intelligence Software from Third Party Vendors
Optimizing Efficiency & Accuracy through Automation in AML & Compliance
Clovis can also design and present AML & Compliance seminars customizable specifically for your teams.
Contact us today and see how Clovis can partner with you to present an AML Seminar for your institution.