ACAMS Northern Ohio Chapter February 2024 Event: Introduction to AI and it’s Impact on AML Investigations

Overview

The Role of AI in Combating Financial Crimes: Today and Tomorrow "Rick Hamilton and John Moody will discuss the growing role of AI in anti-financial crimes work.  Their discussion will provide an intuitive explanation of AI, how it works, and different applications within AFC.  They will also discuss its impact on the money laundering investigations - today and in the years to come."

Agenda

Registration Opens: 5:00pm ET
Presentation Starts: 5:30pm ET
Presentation Ends: 6:30pm ET

Venue

Happy Dog Tavern
5801 Detroit Ave
Cleveland, OH 44102