AI is the new “gluten-free”: A descriptor that, while accurate, doesn’t always reflect anything truly new. This hype-free session will focus on how large-language models, including Chat GPT, are being used today by compliance departments and other industry professionals.

You will learn how to:

• Assess the effects of large-language models on compliance, including staffing levels and potential regulatory issues
• Apply generative AI for uses other than transaction monitoring or false positive reduction
• Explain your use of AI to regulators 

Moderator:
Craig Timm, Senior Director Anti-Money Laundering, ACAMS

Presenters:
Ana Davila, Head of Financial Crime Intelligence Investigations, Stripe

Carrie Gilson, Director of Financial Intelligence & Analytics, Senior Vice President, U.S. Bank

Melissa Strait, CAMS, Chief Compliance Officer, Coinbase