0       0

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


TUE24 - How to Buy AI: Shopping for Artificial Intelligence Solutions


Sep 24, 2019 3:45pm ‐ Sep 24, 2019 5:00pm

Description

• Reviewing priorities of AML and FCC operations to determine functions such as transaction monitoring or investigations conducive to AI integration and capabilities

• Mapping an AI infrastructure that addresses issues such as storage, legacy system compatibility and scalability to pinpoint and vet vendors best suited to fulfill institutional needs

• Auditing post-integration processes to determine operating outcomes and efficiencies in areas such as false positive reduction or other metrics and identify and rectify systemic deficiencies

Moderator(s):

Speaker(s):

  • Jason Frantz, CAMS, Senior RCA Manager, US Bank
  • Myrna Olvera, CAMS, Senior Vice President, BSA Officer, East West Bank
  • Michael S. Schidlow, CAMS-Audit, Expert Consultant in Financial Crime Compliance
  • Wren D. York, Senior Vice President, Financial Intelligence Unit Group Manager, BB&T

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content