Artificial Intelligence and Robotic Process Automation: Panacea for Financial Crime Compliance or Pandora’s Box?

  • When: November 8, 2019
  • Time: 1PM – 2PM GMT
  • Level: All

The implementation of artificial intelligence (AI) and robotic process automation (RPA) has improved a number of functions within the anti-financial crime industry, including risk assessment, transaction and account monitoring, as well as investigative, due diligence, and intelligence analysis processes. However, adopting AI and RPA tools also carry risks, raising concerns for compliance professions about how transparent the way the tools work actually is and what their implications are for organizational accountability. During this webinar, our expert panelists will identify both the benefits and potential problems associated with AI and RPA for the financial crime compliance industry.

Learning Objectives

  • Exploring the capabilities, practical applications and benefits of AI and RPA, including reducing costs, effectively managing risks and increasing productivity
  • Reviewing real-life cases where AI and RPA are applied to CDD and screening controls using natural language processing and text mining techniques
  • Auditing AI and RPA systems to troubleshoot problems, including data quality or algorithmic bias issues

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Industry Consultants


  • Europe
  • Global
  • Bank

Register for this Webinar