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Uncover Suspicion with Precision: Harness AI for Faster, Smarter AML Solutions

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概述

Despite significant technological advancements, financial institutions continue to struggle with high volumes of false positives, limited ability to detect suspicious activity, and slow, inconsistent investigations that strain resources and hinder efficiency. However, AI is changing the game. By integrating AI, including generative AI, institutions are transforming their AML programs — improving accuracy, accelerating investigations, and achieving real, measurable results today, not in the distant future. Join industry experts as they explore how AI can streamline AML operations and enhance the fight against financial crime.

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1 ACAMS 积分

学习目标

Aligning AI with your AML strategy to reduce false positives and enhance detection

Reaping the tangible benefits of AI in improving investigation speed and consistency

Examining the scale of AI adoption in the industry and the operational value being realized

讲者
Director, Product Management
NICE Actimize
讲者
Global Head of Financial Crime Strategy and AML SME
NICE Actimize

Sponsors

目标听众

  • AFC Professionals
  • BSA/AML Officers
  • Investigators
  • Regulators
  • Risk Manager

主题

  • Anti-Money Laundering and Countering the Finance of Terrorism

行业

  • Fintech
  • Financial Services
  • Professional Services and Technology Solution Providers
  • Retail and Entertainment
  • Public Sector
  • Corporates
  • Associations and Non Profit Sectors

区域

  • Global Or International Organizations

水平

  • Intermediate

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