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The Reality About the Hype on Artificial Intelligence in AFC

Apr 21, 2020 3:05pm ‐ Apr 21, 2020 4:05pm

Credits: None available.


• 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


  • Clyde Langley, Vice President, Fraud Risk Management, Charles Schwab


  • 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


Credits: None available.

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