The ACAMS Houston Chapter is excited to bring you this virtual training event featuring Dr. David Nicholson, Global Analytics Product Manager, BAE Systems Applied Intelligence and Howard Trotman, Senior Business Solutions Consultant, BAE Systems Applied Intelligence. 

Machine intelligence can be highly effective at extracting new patterns of criminal behavior, including those not anticipated by existing rules-based detection. However, AI models work best in partnership with humans, combining the expertise of the financial crime professional with the computational power of the AI machine.

Join us as we explore financial crime scenarios where AI modelling can improve detection and discuss a blueprint for striking the right balance between human and machine intelligence.

During this webinar, we will discuss:

• A detection problem taxonomy based on what is known and unknown
• Detection in the context of financial crime; combating false negatives
• How humans and machine intelligence can deliver a combined advantage
• AML use cases – transaction monitoring and intelligence event triage