ACAMS Virtual Vegas
Fact vs. Fiction: The Real Deal on Artificial Intelligence and AML
Chief Technology Officer Jeff Sidell joined a panel of experts in a conversation charting performance results of AI in AML including robotic process automation and machine learning to independently assess impact on compliance quality vs. hype.
Is more data a help or hindrance in KYC and onboarding?
Alex Zuck and Anders Rodenberg from Bureau van Dijk identified what are the right data ingredients for success – from beneficial ownership, PEPs, sanctions, to adverse media and how financial institutions can navigate intensified scrutiny on due diligence programs.
Case Study: Risk by Association
Hugo Veazey and Nikki Landes walk through a case study on the use of adverse media to identify associated risk, and how capturing these signals is crucial to stopping financial crime.