Artificial Intelligence stands as a transformative force, reshaping our interactions with the world around us. This transformation brings forth a spectrum of opportunities and challenges for the world of global finance. Join us for an exclusive discussion in which we analyze all aspects of technology’s role in financial crime compliance — the opportunities, the drawbacks and everything in between.

You will learn how to:

• Analyze the AML advantages of generative AI including its ability to mimic potential crime scenarios, preparing financial crime investigators for new and emerging threats

• Determine which questions your institution should be asking about the implementation of innovative technologies and the potential risks

• Examine potential vulnerabilities of AI such as impaired data, shifting crime typologies or algorithmic bias

Moderator/Presenter:
Kathleen Bell, CAMS, Director, AI, Machine Learning and AML Model Development, BMO Financial Group

Presenters:
Slava Akselrud, AML Subject Matter Expert, Americas, NICE Actimize

Scott Nathan, Managing Director, Global Head of AML Strategy, Systems, and Transformation, TD Bank