• 14-05-2020 14-05-2020 Your current timezone
  • 12:00 – 12:50 CET 12:00 – 12:50 CET Your current timezone
  • Webinar

The ongoing market turbulence caused by COVID-19 is prompting all financial institutions to reassess their risk provisions - taking into account both short-term risk issues and long-term economic forecasts. Against this background, we are organising a series of "BearingPoint Banking Talks" on current risk issues to help banks manage them effectively.

In this Banking.Talk, we will discuss efficient anti-money laundering measures and the possibility of identifying and reducing false positives through machine learning.


  • Challenges of conventional money laundering monitoring and the benefits of machine learning
  • Demo of creating better business rules using BearingPoint's proprietary HyperCube algorithm
  • Practical experience gained from successful reference projects

Speakers: Oliver Engelbrecht & Tallak Bergheim

Afterwards you will have the opportunity to ask the expert panel your questions. If you are interested, please do register for the event. The event is free of charge.

You will receive further information and the dial-in data from us shortly before the event. We look forward to your participation and to the discussion with you! 

Would you like more information?

If you want to get more information about this event please get in touch with our experts who would be pleased to hear from you.

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