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
