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, Product Manager – Payments, Compliance and Identity, Alpabet and Google

Speaker(s):

• Jim Richards, Principal and Founder, Regtech Consulting, LLC
• Jeff Sidell, Chief Technology Officer, RDC
• Wren D. York, Senior Vice President, Financial Intelligence Unit Group Manager, BB&T