• Reinforcing the importance of AI explainability in AMLregulatory landscape
• Exploring some of the XAI techniques that are currently trending
• Identifying options that could be used in practical implementation of Machine Learning models for AML use cases

Moderator:

David Stewart
Director-Financial Services, Fraud and Security Intelligence Practice
SAS

Presenters:

Amith Satheesh, CAMS
Global Lead AML Analytics, Fraud and Security Intelligence
SAS

Ryan Wendt
Analytical Consultant
SAS

Jim West
Senior Manager, AML Analytic Consulting, US Professional Services Division,
SAS