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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


• 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



  • Vikas Agarwal, Principal, Financial Crime Technology, PwC
  • Adrianna Bailey, Associate Deputy Comptroller for BSA/AML Supervision, Office of the Comptroller of Currency
  • Jason Chorlins, CPA, CFE, CITP, CIS, CAMS, Principal Banking Practice Leader, Risk Advisory Services, Kaufman, Rossin & Co.
  • Peter D. Wild, CAMS-Audit, Founder, Wild AML Solutions

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