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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas


TUE04 - Eye on AI: A Primer on Artificial Intelligence for AML Professionals


Sep 24, 2019 11:35am ‐ Sep 24, 2019 12:50pm

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):

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

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