Tony He
Tony He is an AML expert at Sentinels focused entirely on helping financial institutions use AI & ML technologies to close the compliance gap. With a history of combatting fraud and improving transaction monitoring, Tony is constantly working to help businesses mitigate risk, remain compliant, and gain a competitive edge.
Upcoming Sessions by Tony He
Day 2 (28.05)
05/28/2025 10:00 am
Day 1 (27.05)
05/27/2025 10:00 am
Day 2 (28.05)
05/28/2025 10:00 am
Day 1 (27.05)
05/27/2025 8:30 am
Day 0 - Reception (26.05)
05/26/2025 6:00 pm
