Webinar Recording: Using the Power of AI to Prevent Financial Crime
The consensus within compliance circles is that artificial intelligence (AI) can transform the fight against financial crime. Yet practical applications, along with their successes and limitations, are not always plain to see.
This webinar, hosted by the Financial Times in partnership with RDC, explores the success AI is already having in the prevention of money laundering and presents the latest perspectives from financial institutions, policy makers & solution providers:
- Which financial crime threats are causing the most concern and what role does technology play in preventing them?
- Current FATF views on the enabling environment for deploying AI tools and transformation of screening and reporting
- How AI-based customer screening can imitate KYC analyst decisions to automate processes