Description
• Outlining how AI works to identify applications to efficiently perform AFC functions such as transaction monitoring, sanctions screening and KYC/CDD
• Detailing the importance of data quality in areas such as client segmentation and updating systems to reflect changes in regulations or criminal typologies
• Cultivating AFC staff expertise to interpret AI outputs and mitigate risks linked to its limitations in areas such as analyzing human motivations and unfamiliar situations
Moderator(s):
- Clyde
Langley,
Vice President, Fraud Risk Management,
Charles Schwab
Speaker(s):
- John
Davidson,
Senior Vice President and Global Head of AML,
E-Trade Financial
- Patrick
Dutton,
Senior Vice President, Financial Crime Threat Mitigation (FCTM),
HSBC
- Karim
A. Rajwani,
CAMS,
Senior Vice President, Chief Operating Officer,
Scotiabank
- Jeff
Sidell,
Chief Technology Officer,
RDC
