Intégration de l'IA, de l'apprentissage automatique et de la robotique dans les systèmes AFC hérités
June 3, 2020
12:00PM - 2:00PM ET
Artificial intelligence (AI), machine learning and robotic process automation (RPA) are playing ever-larger roles in anti-financial crime (AFC) programs, but it’s up to knowledgeable compliance professionals to optimize the benefits of tech innovations in areas such as reducing false positives and detecting financial crime networks. This timely webinar provides cutting-edge insights on strategically merging tech-based oversight into legacy AFC systems to heighten operating efficiencies, augment human capital and bolster risk management.
Assembling internal stakeholders including business lines and IT staff to identify data needs most conducive to AI, machine learning and RPA applications
Creating formal integration plans to ensure compatibility of tech- and rules-based oversight systems and pre-empt data quality issues such as algorithmic bias
Conducting a post-integration review to confirm data integrity, adherence to risk institutional risk tolerance standards and adjust IT architecture as needed
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