AI is increasingly highlighted as a useful tool to improve financial crime compliance functions. But it’s not a one-size-fits-all solution or a silver bullet, and if implemented prematurely or incorrectly you’re unlikely to get the most out of it.
If you’re considering AI, it is likely because existing anti-money laundering processes may not be good enough, or have limitations either in the processes themselves or the existing tools.
Your organisation has decided that AI may solve all your challenges around:
Automation and digitisation
Business and cost efficiency
Increasing regulatory requirements for prevention of financial crime
As far as the senior leadership is concerned, they obviously don't want to be at risk of fines or reputational damage from missing criminal activity.
But what do YOU need to consider before getting AI implemented into your anti-money laundering processes?
Join us in this interactive webinar, where Napier’s Chief Data Scientist, Dr Janet Bastiman, and FINTRAIL’s Managing Director, James Nurse, will take you through the recommended steps to get you from ideation to successful implementation of AI.
Who is this session for?
Anyone in a financial crime compliance function who is interested in finding out the optimal route to implement AI for AML.
Why should you join?
Discover the best strategics choices to make when planning to incorporate AI into your AML system
Learn why not all routes to AI produce the optimal outcome
Have fun putting your AI knowledge to the test