FRI08 - A Match Made in Risk Management Heaven: AML Compliance and Artificial Intelligence

Jun 21, 2019 2:30pm ‐ Jun 21, 2019 3:30pm

Using artificial intelligence (AI) and related innovations such as data analytics to upgrade KYC, CDD and strengthen ongoing AML oversight
Enhancing your risk management program by combining AI with traditional AML transaction monitoring rules to heighten alert accuracy and ensure prompt and comprehensive red flag reviews
Mitigating risk exposure by developing enterprise-wide tech literacy training programs to build institutional awareness of IT innovations that strengthen AML efficacy

Evan Weitz, Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance, , Standard Chartered Bank

Lukas Babiak, BSA/AML Lead for International Banking Supervision out of New York, OCC
Brian Filbert, Executive Director, Global Head, Financial Intelligence Unit, JPMorgan Chase & Co.
Aaron Smith, Ph.D., Chief Data Science Officer, CipherTrace
Tao Zhang, Senior Vice President, Legal and Compliance Department, Bank of China USA

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