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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


• 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



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