Join us in this transformative journey and gain FREE access to state-of-the-art compliance software and a myriad of exclusive benefits.
Program Highlights:
🌐 Global Representation: Limited to 10 chosen entities, ensuring diversity with only one company per country.
🔐 Free Licenses:
• 🆓 5-year license to our AML modules: KROTON Scenario-Miner & Case Management tool. 1 year support included, hardware and ETL service not included.
• 🔍 First-hand access to the advanced versions of compliance search engine: h3m.io/rumi.
🤖 Deep Dive into AI & ML:
Experience the power of advanced AI with a complimentary one-time run of our tools:
• Execute a thorough sanctions screening of your clientele against global compliance standards.
• Spot up to 100 potential suspect entities using the AI-enhanced KROTON Suspect Miner.
• Discover up to 10 hidden networks with the precision of KROTON Link Miner.
🌍 Become a Global Financial Vanguard:
• Participate in annual cohort symposiums.
• Share and publicize your groundbreaking tech studies.
🎓 Exclusive Training & Expert Consultancy:
• Monthly consultancy: 2 hours from a Senior Data Scientist & 2 hours from a Compliance Specialist.
• Enrich 2 members of your team with four specialized training sessions (Intro to AI-Based Transaction Monitoring, Advanced AI for Transaction Monitoring, Scenario-Building for Transaction Monitoring with OpenAI, Scenario Optimization Principles) and secure the Advanced Transaction Monitoring Certification.
🗓Important Dates:
• Cohort Duration: 15 January 2024 - 15 July 2024
• Application Deadline: 30 November 2023
• Interviews: 1-15 December 2023
• Decisions Announced: January 2024
📩 Grab Your Spot! Limited openings. Leap into the future of regtech mastery by applying through our website.
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Visual art credit: Danqing Wang.
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