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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


• 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


  • David Griesbach, CAMS, Product Manager – Payments, Compliance and Identity, Alpabet and Google


  • 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

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