OPEN FISHBOWL - Pros and Cons — Assessing AI’s Impact on AML
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