Keeping an AI on AML Efficiency

  • When: September 30, 2020
  • Time: 12:00 – 2:00 PM ET
  • Level: Intermediate – Advanced

Artificial Intelligence (AI) is making its mark on how banks do business today. Its impact is obvious in how financial institutions are repurposing human resources now that AI is solving many money laundering and fraud issues at lighting speed. AI’s ability to support human decision-making is not only saving these institutions money but is also allowing them to utilize their workforce more efficiently than ever before.

This webinar will explore various problems AI is now solving regarding financial crime, including COVID-19 fraud scams. Our seasoned experts will also discuss how FI departments are repurposing human intervention to get the most out their employees while increasing efficiencies in identifying real threats and allowing them to focus on the most relevant cases.

Learning Objectives

  • Utilizing machine learning to improve risk management through intelligent segmentation of client data and integration into transaction monitoring systems
  • Strengthening your AI systems to prevent systematic vulnerabilities caused by obsolete information, changes in financial crime typologies or algorithmic bias
  • Spotting the latest industry trends and viable applications of robotics, AI and machine learning to your AML compliance program

Who Should Attend?

  • Compliance Personnel
  • IT Specialists
  • Risk Managers
  • Legal Advisors
  • Industry Consultants


  • North America
  • Caribbean
  • Banking
  • Casinos
  • MSBs
  • Securities


ACAMS Members Non-Members
$245 $445
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