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

TUE14 - AI 2.0? Machine Learning, Deep Learning and AML’s New Frontiers

Sep 24, 2019 2:00pm ‐ Sep 24, 2019 3:15pm


• Detailing mechanics of machine learning systems to identify opportunities to bolster AML systems by fostering robust responses to risk management changes and red flags

• Fostering ongoing enterprise-wide awareness of machine learning advances to keep IT infrastructure current and optimize applications for enhancing compliance with regulatory demands

• Reviewing emerging trends involving deep learning tools such as natural language processing to enhance investigative efficiencies and reduce false positive volumes


  • Jason Chorlins, CPA, CFE, CITP, CIS, CAMS, Principal Banking Practice Leader, Risk Advisory Services, Kaufman, Rossin & Co.


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