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ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

WED05 - Artificial Intelligence: A Real Option to Improve AML?

Oct 3, 2018 11:30am ‐ Oct 3, 2018 12:45pm


• Reviewing AI’s practical applications to improve risk management through intelligent segmentation of client data and subsequent integration into transaction monitoring systems
• Utilizing expertise of subject matter experts to optimize predictive capacity of “supervised learning” to detect and investigate potential AML risks
• Keeping AI systems robust with refresh data to avoid errors tied to obsolete information, changes in financial crime typologies or algorithmic bias


  • Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING


  • André Burrell, CAMS, Managing Director, BSA Officer, Sumitomo Mitsui Banking Corp
  • Tim Lutz, Director, Financial Intelligence Unit, US Bank
  • Daniel Wager, CAMS, Vice President, Financial Crime Compliance, LexisNexis Risk Solutions
  • Craig Wright, Software Engineer, Tech-Lead, Payments Regulatory Compliance, Google

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