by Lauren Carl | Dec 10, 2020 | Press Release
Co-Founder and Chairman of the Board Juan Zarate delivered the opening keynote address about the current state of the financial crime industry, and Co-Founder and CEO Gary Shiffman discussed the future of the industry in a closing speakers panel ARLINGTON, Va....
by Lauren Carl | Oct 29, 2020 | Press Release
Consilient brings together next-generation technology and best-in-class anti-money laundering (AML) and countering the financing of terrorism (CFT) knowledge for financial institutions, beginning with PNC Bank, by securely applying transfer learning to discover...
