ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C10 - How May AI Help You? Applying Artificial Intelligence, Robotics and Machine Learning to AML

Apr 15, 2019 3:05pm ‐ Apr 15, 2019 4:20pm


Description

• Distinguishing AI, machine learning and robotic process automation to identify discrete risk management uses such as predictive capacity, client segmentation and monitoring
• Augmenting manual reviews and legacy systems with data analytics to boost oversight efficiencies and elevate accuracy in alert generation, investigation and resolution
• Auditing AI and machine learning systems to analyze systemic issues such as data quality, currency of risk models or algorithmic bias and take corrective actions as warranted

Speaker(s):

  • William Badinelli, CAMS, Managing Director, Internal Audit, JPMorgan Chase & Co.
  • Jason Chorlins, CPA, CFE, CAMS, Principal, Banking Practice Leader, Kaufman Rossin

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