Keeping an AI on AML Efficiency

Recorded

Online

2 ACAMS Credits

Overview

Artificial Intelligence (AI) is having a major impact on AML, and that demands new skill sets and problem-solving mindsets for compliance professionals. While AI’s ability to efficiently process and analyze data is unquestioned, its powers must be guided by informed humans who understand both its potential as well as its limitations. In this webinar, seasoned experts analyze how AML professionals can safely navigate the new opportunities of AI-driven oversight, capturing its efficiencies while managing its potential risks.

Utilizing AI/machine learning to enhance legacy risk management systems through intelligent segmentation of client data and integration into transaction monitoring models

Analyzing potential vulnerabilities of AI such as impaired data, shifting crime typologies or algorithmic bias to ensure systemic integrity and take corrective actions as warranted

Reviewing AI and AML trends regularly to identify viable applications of robotics, AI and machine learning to optimize technological efficiencies and keep oversight systems robust