In this webinar Kevin will discuss how AI boosts our ability to detect suspicious transactions, uses machine learning to recognize patterns in financial data, and enhances risk assessments through predictive analytics.

Imagine an AI system. But not just any AI system. This one doesn't just sift through data, it creates new, unique content which, when Quality Controlled by human AML investigators, complies with FINTRAC and FinCEN regulations.

In summary, Generative AI is an advanced tech that doesn't just analyse data. Instead, it mimics potential crime scenarios, helping training, learning & development, and helping to prepare us as financial crime investigators for new and emerging scenarios and risks.

Venue

ONLINE- Login instructions will be provided 24-48 hours before the event.