Description

• Examining how algorithm-led analytics process data efficiently to identify applications for spotting atypical behavior and transactions and detecting and resolving AML red flags
• Outlining strategies for leveraging strengths of AI and legacy oversight systems to elevate efficacy, accuracy and efficiency in areas such as onboarding and KYC/CDD
• Understanding AI design and programming challenges to mitigate systemic risks relevant to AML such as data privacy and protection and algorithmic bias

Moderator(s):

• David Griesbach, CAMS, AML Experimental Operations Manager, Google

Speaker(s):

• Andre Burrell, CAMS, Managing Director, BSA Officer, Sumitomo Mitsui Banking Corp
• Jim Richards, Founder, Regtech Consulting LLC
• Jeff Sidell, Chief Technology Officer, RDC
• Wren D. York, Senior Vice President, Financial Intelligence Unit Group Manager, BB&T