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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C12 - As Task Outstrips Human Capability, What’s Next for AML?

Apr 9, 2018 3:05pm ‐ Apr 9, 2018 4:20pm


• Digital technologies are no longer “nice to have” but “critical” to address AML compliance challenges
• The future of AML compliance will require combining human intuition with digital and AI. Firms will therefore need to innovate and co-innovate.
• How digital and AI can aid compliance and change the industry standards?


  • Manish Chopra, Senior Vice President and Global Leader – Risk and Regulatory Services, Genpact


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