Join us for Eurasia Chapter’s first virtual event, which is focused on the role of Artificial Intelligence (AI)and machine learning and their adoption in today’s ever-changing AML/CTF environment. We will look at the risk mitigation process related to AI, in the Eurasian countries, but also within the international context.
During this webinar our speakers–experts from leading companies in the field of AML/CTF and AI-will take us on a journey in the world of latest AI innovations.
Amber Sutherland from Pelican AI (www.pelican.ai) will present:
-Information about the application of AI in financial crime compliance fraud prevention and detection, trade-based money laundering
-How AI has been effectively used to strengthen responses to criminal attacks
-Benefits of AI for financial institutions and case studies to understand better the role of AI in preventing and combating financial crimes
David Davies from LexisNexisRiskSolutions (www.risk.lexisnexis.com) will present and discuss:
-AI Models vs Standard Risk Models. What is the difference for regulatory screening?
-How can these models increase the Efficiency of your screening programme?
-Can these models be used to increase the Effectiveness of screening?
-How can you ensure the levels of Explainability meet the regulatory expectations?
-What are key aspects to consider when determining the correct solution for your business?