ACFCS FINCRIME Virtual Week
Chief Technology Officer Jeff Sidell joins a panel of experts from State Street and BMO in a conversation detailing the current reality and potential pitfalls of AI in financial crime detection and prevention. The presentation focuses on real-world case studies that illustrate successful uses of AI tools and the processes that went into their implantation.
Bonnie Liggett will walk through cannabis regulations, current and upcoming product categories and provide a preview of which regions are the most promising for cannabis and how financial institutions can navigate intensified scrutiny on due diligence programs.
Global Head of Marketing Terese Fernandez leads a roundtable discussion around modern trafficking and how financial institutions can disrupt the patterns as they happen, while identifying and exploring typologies to help fight this global crime.