Murshid Khan

As regulatory pressure to combat fraud and money laundering increases on banks, the importance of ensuring AML compliance will continue to be a top concern for business and data leaders. Similarly, customers will continue their high expectations of having their financial institutions protect their PII and accounts. With millions of transactions to keep track of, tools like AI will help AML and fraud teams keep on top of this increasingly demanding task. Join us as we dive into how AI is helping financial institutions protect their customers against fraudulent transactions and money laundering attempts. 

Many credit unions are in the midst of establishing or refining their data strategies. For data leaders responsible for creating and executing data roadmaps, considering their organization’s data maturity level is essential for setting realistic expectations and allocating resources effectively. Join us for a discussion with leaders at various maturity levels and stages of their data journeys as they share key lessons learned.