The Journey to AI Success for Financial Crime Compliance 2022 | Napier | 29 March 2022 | Webinar
Venue
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| Event Date |
Wed Mar 30 UTC (over 2 years ago)
In your timezone (EST): Tue Mar 29 8:00pm - Tue Mar 29 8:00pm |
| Location | Webinar |
| Region | All |
Details
AI is increasingly highlighted as a useful tool to improve financial crime compliance functions. But it’s not a one-size-fits-all solution or a silver bullet, and if implemented prematurely or incorrectly you’re unlikely to get the most out of it.
If you’re considering AI, it is likely because existing anti-money laundering processes may not be good enough, or have limitations either in the processes themselves or the existing tools.
Your organisation has decided that AI may solve all your challenges around:
• Automation and digitisation
• Business and cost efficiency
• Increasing regulatory requirements for prevention of financial crime
• As far as the senior leadership is concerned, they obviously don't want to be at risk of fines or reputational damage from missing criminal activity.
But what do YOU need to consider before getting AI implemented into your anti-money laundering processes?
Who is this session for?
Anyone in a financial crime compliance function who is interested in finding out the optimal route to implement AI for AML.
Why should you join?
• Discover the best strategics choices to make when planning to incorporate AI into your AML system
• Learn why not all routes to AI produce the optimal outcome
• Have fun putting your AI knowledge to the test
Speakers
2022 Speakers
Janet Bastiman
Chief Data Scientist, Napier Al
James Nurse
Fighting Financial Crime, Fintrail