Visit RDC at ACAMS Las Vegas
With rapidly evolving regulations, technology and financial crime methods, anti-money laundering (AML) and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and money laundering schemes.
Join RDC at ACAMS Las Vegas as we discuss market trends, technological advancements and best practices in the fight to keep criminals out of the financial system.
Speaking: CTO Jeff Sidell
Date: Tuesday, September 24 at 11:35 AM
Session: Eye on AI: A Primer on Artificial Intelligence for AML Professionals
- Examining how algorithm-led analytics process data efficiently to identify applications for spotting atypical behavior and transactions and detecting and resolving AML red flags
- Outlining strategies for leveraging strengths of AI and legacy oversight systems to elevate efficacy, accuracy and efficiency in areas such as onboarding and KYC/CDD
- Understanding AI design and programming challenges to mitigate systemic risks relevant to AML such as data privacy and protection and algorithmic bias