PANEL DISCUSSION
Tue, 12/12/2023 - 1:20pm-2:10pm
The Future Is Now: AI’s Impact on AFC Efforts
The artificial intelligence revolution is already under way. In this session, specialists in AML software and AI will discuss how the changes could alter your work.
You will learn how to:
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Analyze how software improvements can better track suspicious transactions
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Use AI to help reduce “false positives”
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Anticipate how criminals will try to stay ahead of compliance AI
Moderator:
Derek Smith, CAMS, MLRO and AVP Compliance, Coralisle Group
Presenters:
Caitlin Barnett, Director of Regulation and Compliance, Chainalysis
Bartlett Morgan, Managing Director, Chancery Advocates