By AML Intelligence Correspondents
TODAY is the final day to sign up to a free webinar which will show compliance professionals the best real-world uses of AI.
In this live session, Avalon Ingram, APAC head of payments at SWIFT, and Gion-Andri Büsser, co-CEO of IMTF, will demonstrate how AI is moving from hype, to real-world impact.
Registration for the event on November 11th at 10 AM BST, which is hosted by RegTech firm IMTF and AML Intelligence, is available [HERE].
Over 300 professionals have already signed up to the webinar. Registration is available [HERE].
The information is crucial for compliance staff to effectively combat financial crime, and to stay aligned with regulators.
Regulators fined German fintech Bunq €2.6 million last month following problems with its AI-based transaction monitoring system.
The company is appealing the penalty. But incidents such as these show how companies must be careful to strike the right balance between AI automation and human oversight.
The webinar will explore how a hybrid AI approach – combining modern AI techniques with human-in-the-loop design. And it will cover how this can be the best way forward for financial institutions.
Speakers will discuss how digital twins and AI-powered decisioning can enhance alerting. They will also explore how the technology can streamline case management, and elevate trust. At the same time, AI can also support auditability and operational efficiency. Once there is the right balance with human oversight.
To secure your place at this expert briefing, register HERE.
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