Enhancing AML Programs with AI

Banks and financial institutions are required to put anti-money laundering (AML) compliance programs in place to detect potential criminal activity or terrorist financing. But AML programs are an ongoing process with regulations and sanctions lists constantly shifting. 

Artificial intelligence (AI) and machine learning is much more prevalent than it was even a few years ago. It’s time for banks to put these technologies to work in the AML space. Watch our engaging webinar to learn:

• How AI and machine learning are moving beyond detection in the risk management space;
• How responsible AI can build trust and go beyond everyday business performance;
• Why technology alone cannot solve inefficient or ineffective AML program issues.

Watch the webinar!