The purpose of this conference is to present the importance of technology in enhancing compliance monitoring processes and become more effective at detecting suspicious transactions and fighting financial crime. Our guest speakers will share their experience from three different perspectives: the financial services industry, the market regulation and the consulting industry.

Jessica Guild will present how her team built supervised machine learning models that allowed accurate prediction within Societe Generale Compliance of the likelihood of an alert to be escalated to a case.

John Cambareri will explain how technology is used by the Core Regulatory Functions of the TMX Group to detect manipulative/prohibited trading practices and how this is relied upon while conduct regulatory investigations.

James Trinkle will show how consulting companies can help clients optimize operations and enhance their regulatory posture through the application of Artificial Intelligence based solutions to AML, KYC, Sanctions Screening, and Fraud.