KNOWLEDGE SESSION
Tue, 03/22/2022 - 1:20pm-2:20pm
  • Redefining ways to meet regulatory obligations for AML beyond rules
  • Understanding the rising value and frequency of AML fines and FinCEN’s strong message of zero-tolerance on non-compliance. The request for responses for to the Modernization of AML/CFT framework specifically seeks to devise usage guidelines for AI in AML
  • Hearing from AML and machine learning experts dispel any misconceptions you may have around AI for AML, and answer your burning questions.

 

Moderator:

Todd Raque, Financial Crimes Compliance & Anti-Money Laundering Executive

Presenters:

Andrew Davies, Vice President, Global Market Strategy, Financial Crime Risk Management, Fiserv

Dave Excell, Founder, Featurespace

Ian Mitchell, Founder of The Knoble and Managing Partner, Omega FinCrime