Adopting innovation in AML shouldn’t be considered a nice to have but a must have, adoption doesn’t need to be difficult. Firms should use machine learning to optimize current AML solutions,  moving beyond ‘check-box’ regulatory compliance and making a real impact against financial crime, human trafficking and exploitation.

Key Takeaways:

• Increase your insights and information yield from current data sets and cultivate true actionable intelligence
• Extend the ROI from your current systems
• Find your “blind spots” and uncover unknown risks
• Build convincing business cases for increased AML technology adoption and navigate the balancing act in the culture vs. technology debate               

Participants:

Stephen Moody – Moderator – Chief Innovation Officer at Symphony AyasdiAI

Stuart Davis – Speaker – Executive Vice President and Global Head, Financial Crimes Risk Management at Scotia Bank

Colin Whitmore – Speaker – Senior Analyst at Aite Group