By PAUL O’DONOGHUE, Senior Correspondent
ADOPTING new AI technology is crucial for banks to avoid falling behind their rivals – however, many are still struggling to manage models.
That is why it is so important for banks to know how to develop, test, deploy, and govern AI anti-financial crime systems.
AML Intelligence has teamed up with Hawk on an in-depth report interviewing senior banking leaders on this topic. The report will explore how they create, maintain and govern their AI models.
Ahead of its publication, we are hosting an exclusive webinar exploring key insights from the report. Sign up is available [HERE].
On the April 22 webinar (10AM EST / 3PM BST), attendees will hear directly from:
- Adrianna Fabijanska, Global Head Financial Crime Compliance Investment Banking, ING
- Robert Edwards – Former Global Head of Transaction Monitoring, Credit Suisse
- Felix Berkhahn, Chief Data Scientist at Hawk
With moderation by Stephen Rae, AML Intelligence Chair.
Register today for the session [HERE].
Webinar attendees will learn:
- Practical insights you can apply as your institution scales AI in financial crime compliance
- Lessons from AML leaders on what they’ve learned from developing and deploying AI models — and what they would approach differently today
- The governance challenges institutions face when introducing AI into regulated environments
- How financial institutions test, monitor, and maintain AI models once they are in production
Underscoring the issue, a recent Hawk survey found:
- 83% of financial crime professionals had difficulty interpreting or trusting model outputs
- 70% reported model performance issues
Join senior industry leaders for a practical discussion on what AI model management looks like inside financial institutions today — from development and validation to governance and ongoing monitoring.
We hope you enjoyed reading this article
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