Putting AI to Work for Fighting Financial Crime

Much like the early days of the Internet, there’s no question that AI is going to play an increasingly important role in all our lives. But what role will AI play in the anti-money laundering (AML) and know your customer (KYC) operations at banks and other financial services organizations? 

Join Grant Vickers, Head of Financial Crimes Strategy at WorkFusion, and Samuel Peret, Managing Director at ALPS, as they discuss the latest innovations in BSA/AML compliance and how these technologies are impacting FinCrime operations teams from sanctions and KYC to regulatory compliance. Topics include: 

• How AI is being used to solve key challenges in AML/KYC compliance

• Why AI is core to solving compliance challenges

• How financial institutions can quickly implement AI without complex, bespoke builds