As the U.S. vice president made clear during his speech in Paris, artificial intelligence (AI) is here to stay. Join our experts for an insightful discussion on AI’s regional and global role in fighting financial crime. We’ll also look at its potential to enhance efficiency and effectiveness while managing emerging digital risks.

This session will help you:

• Understand how Commonwealth Caribbean leaders are leveraging AI to help prevent corruption and foster collaboration at national and regional levels
• Analyse the conflicting global views on regulating AI and its potential impact on the region
• Enhance CDD processes by implementing innovative technologies such as AI analytics and blockchain to counter Generative AI threats like deepfakes, ensure robust authentication and detect illicit activity

Moderator:
Sandra Edun-Watler, CAMS, Consultant, Sandra Edun-Watler Consulting

Presenters:
Roshni Ganpat, CAMS, Team Manager Compliance Monitoring, Reporting & Control Room, APG

David Zacks, Vicepresident, Deputy Chief Compliance Officer, Kraken