Description
• Examining what algorithms are and how they function to detail potential uses for enhancing AFC controls in areas such as sanctions screening or transaction monitoring
• Conducting institutional and business line threat assessments to craft algorithms tailored for specific risks such as coordinated fraud rings or ties to PEPs
• Testing to assess quality of predictive models’ performance and identify and remediate issues such as algorithmic bias or concept drift
Moderator(s):
- Markus
Schulz,
Global Head of Change Management Financial Crimes Compliance,
ING
Speaker(s):
