Artificial Intelligence is fundamentally changing the way we interact with everything around us. This change presents both benefits and risks for the world of global finance. Join us for an exclusive discussion in which we analyze all aspects of technology’s role in financial crime compliance — the opportunities, the drawbacks and everything in between.

You will learn how to:
 

• Examine the AFC advantages of generative AI including its ability to mimic potential crime scenarios, preparing financial crime investigators for new and emerging threats

• Identify which questions your institution should be asking about the implementation of innovative technologies and the risks they pose

• Analyze potential vulnerabilities of AI such as impaired data, shifting crime typologies or algorithmic bias to ensure systemic integrity

Moderator:
Audrey Wong, CAMS, Vice President, Financial Crime, AP Cyber & Intelligence (C&I) Solutions, Mastercard

Presenters:
Tom McNally, Head of AML and KYC, Asia-Pacific, Quantexa

TSAI Pei Ling, CAMS, CGSS, Executive Vice President, Head of Anti-Money Laundering Department, Fubon Financial Holding, Head of Financial Safety Department, Taipei Fubon Bank, Fubon Financial Holding Co., Ltd.