By ALISHA HOULIHAN for AML Intelligence
HOW to implement AI to combat top AML typologies is the topic of an expert webinar for FCC professionals on April 17 next.
Interest from the banking and fintech compliance chiefs has been strong for this event, which is being co-hosted by AML Intelligence and NapierAI, and will examine screening customers during and after onboarding.
It will also look screening throughout the client lifecycle, is a must for meeting the needs of the regulators when it comes to AML.
This insightful webinar, ‘How to implement AI to combat top AML typologies‘, will be moderated by AML Intelligence’s Stephen Rae and hear the expert analysis of Dr. Janet Bastiman from Napier AI, as well as experts from leading financial institutions.
“The applications of artificial intelligence for financial crime compliance are game-changing and can facilitate unparalleled operational efficiencies and transform your organisation’s compliance function,” Stephen said.
“In this webinar, we discuss the recommended process for AI implementation in client screening in the current regulatory landscape around the use of AI,” he added.
The event takes on Wednesday, April 17 next at 15.00 GMT.
To secure your place at this expert briefing, register HERE:
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