AML Track – Cognition vs. Clicks: Where, and How AI and Machine Learning Accelerate Financial Crime Investigation*
Date & Time
Thursday, September 17, 2020, 10:30 AM - 11:15 AM
Daniel Wager - PwC
Stuart Davis - Scotiabank
Wren York - Truist Financial

Increased alerts at today’s financial crime organizations require more investigators to manage simple and complex situations as they detect financial crime. And with competitive and financial pressures mounting, compliance and operations officers need to use innovative techniques to optimize efficiency while improving the effectiveness of investigations. This panel will explore where and when leading organizations are applying sophisticated techniques to replicate investigators’ simple and complex behaviors, which areas companies have struggled to automate, and how to ensure a framework uses responsible AI to unmask hidden bias in algorithms and decision-making.