Meet Lucinity at ACAMS: Booth 310 and virtually

Lucinity goes to Hollywood – in Florida. We’ll be exhibiting at ACAMS 2022 and looking forward to meeting the crème de la crème of AML and compliance professionals. We look forward to meeting you at Booth 310 to talk about the future of AML and show you the only SAR manager your team will ever need.

Technology and Human Skills Unite to Fight Financial Crime

  • Time: 13:20 on the 21st of March
  • Detailing capacity of advanced technologies such as artificial intelligence to leverage the expertise of professionals and jointly strengthen AML oversight.
  • Implementing initiatives in areas such as shared intelligence and open collaboration to strengthen the culture of compliance and accelerate progress in achieving institutional goals.
  • Understanding how to democratize AI to fight financial crime

Panelists:

Book a meeting with Theresa Bercich, VP of Product

Meet with Theresa Bercich, our VP of Product. Theresa has long been passionate about supporting financial institutions in better protecting themselves. She holds an MSc. in Machine Learning & Deep Learning from University College London and a Bachelor of Science from the Queen Mary University of London in Business Management. Her extensive experience developing complex deep learning, unsupervised learning, imputation, image classification, feature extraction, and prediction models have served her throughout her career.

Lucinity World Premiere at ACAMS 2022

Lucinity's SAR Manager reframes the context of working with suspicious activity reports. The SAR Manager is purpose-built for AML productivity and cuts SARs from hours to minutes. Teams can be freed from tedious and error-prone manual work while preserving case data integrity and enhancing contextual, informed decisions.

  • Intuitive, purpose-built UI for compiling, reviewing, managing, and filing SARs
  • Contextual data visualizations to present relevant information needed for evaluating filing decisions
  • Flexible workflow automation for case narratives, transaction highlighting, and case escalations
  • Streamlined filing and exporting: no more tedious XML editing or hours spent on filling in forms manually

Can't make it? Meet Lucinity virtually!

  • Please meet us at the virtual booth for an in-depth discussion on making your AML super-productive. To find the booth, please look for Lucinity in the ACAMS conference app (get it on iPhone or Android)
  • Attend our knowledge session moderated by Theresa Bercich, our VP of Product, at 13:20 on the 21st of March (don't hesitate to connect with her on Linkedin)
  • Try out the new SAR Manager for yourself in our Play Now platform, or request a demo with one of our product experts
  • Join the conversation on Linkedin and Twitter (use the hashtag #LucinityACAMS)
  • Read the article about Lucinity's participation at ACAMS Hollywood 2022