This Masterclass will cover the ways that financial institutions are leveraging AI to transform anti-financial crime (AFC) and sanctions programs. Our expert panelists will discuss different types of AI including machine learning, generative AI and large language models as well as current and potential use cases.
Learning Objectives
Learn about types of artificial intelligence (machine learning, generative AI and large language models) that financial institutions are using in their AFC and sanctions programs
Understand potential use cases, both now and in the future
Discuss key considerations in implementing AI, including governance and addressing key risks like explainability and bias