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Leveraging AI tools to improve AML operational functions
July 24, 2024 @ 1:00 pm – 2:00 pm EDT
Event details
Financial services organizations might benefit from using artificial intelligence (AI) technology in their financial intelligence units. However, implementing new technology brings the need for new approaches to risk management and mitigation.
In this session of our financial crime webinar series, our panel will discuss strategies for the adoption and use of AI technology for anti-money laundering (AML) operations, including how to manage associated risks.
You should leave this session with the ability to:
- Explain how AI technology creates opportunities for greater efficiency and effectiveness in the financial intelligence unit
- Assess the proper adoption and governance of AI technology
- Determine the risks of using AI and how to manage them
- Discuss the importance of including humans in AI-based processes
Continuing professional education
Prerequisites: None
Program level: Overview
Advance preparation: None
Delivery method: Webinar (group internet based)
Field of study: Information technology
This session is recommended for 1 hour of CPE credit.
Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the LIVE presentation. Crowe is unable to grant CPE credit for groups viewing the webinar or for viewing on-demand recordings of the webinar.
There is no registration fee for participating in this webinar; therefore, there is no cancellation fee.
Who should attend
Financial intelligence unit managers, financial intelligence unit analysts, Bank Secrecy Act (BSA) officers, BSA managers, AML professionals, chief compliance officers, chief risk officers, internal audit directors, and internal audit professionals
Meet the speakers
Troy La Huis, Principal, Financial Crime and Digital Security Leader
Ryan Roxbury, Managing Director, Firm Innovation Leader
Ashley Farias, Consulting
Additional information
For additional information, please contact Jonathan Losey.
