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ACAMS 6th Annual AML Risk Management Conference - New York City

G4 - The Growing Role of Artificial Intelligence and Regtech in Risk Management

Jun 8, 2018 9:55am ‐ Jun 8, 2018 11:10am


  • Balancing traditional rules-based AML monitoring and artificial intelligence (AI) to strengthen risk management
  • Utilizing AI to enhance efficiency and accuracy of customer segmentation procedures
  • Implementing systems to manage data lakes and strengthen risk-related analytics
  • Institutionalizing retraining programs to keep professional skills current with AML innovations


  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS


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