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• Detailing mechanics of machine learning systems to identify opportunities to bolster AML systems by fostering robust responses to risk management changes and red flags
• Fostering ongoing enterprise-wide awareness of machine learning advances to keep IT infrastructure current and optimize applications for enhancing compliance with regulatory demands
• Reviewing emerging trends involving deep learning tools such as natural language processing to enhance investigative efficiencies and reduce false positive volumes
Moderator(s):
Jason
Chorlins,
CPA, CFE, CITP, CIS, CAMS,
Principal Banking Practice Leader, Risk Advisory Services,
Kaufman, Rossin & Co.