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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

TUE05 - Monitoring the Situation: Using Automation and Artificial Intelligence to Upgrade KYC, CDD and Ongoing AML Oversight

Sep 26, 2017 11:35am ‐ Sep 26, 2017 12:50pm


• Defining AI and how it complements traditional rules-based AML models to quantify potential improvements in risk mitigation

• Reviewing cases to detail AI’s potential to minimize confirmation bias in de-risking decision-making and enhance assessment accuracy

• Utilizing algorithmic analytics to supplement manual monitoring to flag anomalies such as transaction behavior changes and hasten alert issuance


  • David Jasper, CAMS, Managing Director, Financial Crimes Compliance, Charles Schwab


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