Webinars

AI & Adding Millions of Profit to your Bottom Line with Optimizing Liquidity

BY The Sensa Team

 

Join AyasdiAI and PFG Accenture for an informative webinar on the opportunity to use AI to proactively rebalance cash balances against market volatility and customer behavior accurately, hedging risk and critically enabling better utilization of operational liquidity and more accurate allocation of cash. The result maximizes returns and profits. At these times, where profit is under pressure, the deployment of such solutions is even more critical. Listen in as we go through the process of rebalancing operational balances and customer OPAC with full regulatory oversight, and directly add millions of dollars of profit to your bottom line.

Additional Resources

The True Cost of Money Laundering: Human Trafficking

Not only is human trafficking a humanitarian crime, it is also largely funded by money laundering. Human trafficking generates about $150B a year in profits. In this ACFCS webinar, SymphonyAI Sensa CEO Simon Moss and The Knoble founder Ian Mitchell discuss the role financial institutions play in combating this heinous crime. Watch it here. 

LEARN MORE
Impact of AI and Machine Learning on Financial Crime

With rapidly emerging technology driving financial criminals, government agencies are finding it harder than ever to keep bad actors in line. Combine this with a shortage of skilled manpower and a lack of predefined regulations, and the problem grows exponentially. ATARC webinar panelists discuss how AI and machine learning can help prioritize investigations, detect criminal […]

LEARN MORE
BSA/AML Enforcement & Compliance

Staying compliant with the evolving regulatory landscape of Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) has always been challenging. With the passage of the National Defense Authorization Act (NDAA) for the fiscal year 2021, increased scrutiny and heightened penalties are expected. Join our CEO Simon Moss and financial services regulation practitioner Evan T. […]

LEARN MORE