How to conduct an anti-money laundering (AML) system assessment

The founder of Data Derivatives, Keith Furst, presents "How to conduct an anti-money laundering (AML) system assessment" at the money laundering in Canada 2016 conference.  The presentation was given on Tuesday October 4th 2016 at the Toronto Downtown Easton Centre Marriott in Toronto, Ontario, Canada.

Keith discusses the fundamental components of conducting an AML system assessment which is geared towards a non-technical audience. The main topics covered in the presentation are an implementation assessment, on-going data quality and model performance.