Technology Trends and Industry Best Practices

16th - 17th October 2018 

Sheraton Imperial Kuala Lumpur


This course will take attendees through a deep dive of the potential of new technologies, real practical ways it can be implemented, and what are the current limitations and risks AML Data Analytics.


The course will end with a thought experiment about what the future of an AML program can look like based on the current advances in technology and reasonable budgets to fund these transformations which will draw from real case studies in the market.

Benefits of attending

this training:

  • How the major technology trends are reshaping the AML landscape in the context of industry best practices 

  • The important components of an AML project and how to ensure it succeeds 

  • AI and how it can fit into an effective AML program 

  • Big data platforms and how external data sources can be incorporated into an AML program 

  • Automation processes and importance of monitoring data integrity 

  • Types of algorithms used today, what they detect, and how AI can be used to 
identify anomalies or suspicious activity

  • AML Project Overview

  • Artificial Intelligence

  • Machine Learning

  • Architectural landscape of AML program

  • Big Data

  • Types of Data

  • Types of algorithms and tools

  • AML Project Use Case

Brief Course Outline:

For full course detail, request the brochure by filling the form

More Details


Enquiry For In-House Training

Join us in Kuala Lumpur



Bosco Training Institute

(Hernancres Group​)

A-28-11 Tower A

Menara UOA Bangsar

No. 5 Jalan Bangsar Utama 1,

59000 Kuala Lumpur

Phone : +603 2632 5800

Fax : +603 6241 9996

Email :

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