Adopting innovation in AML shouldn’t be considered a nice to have but a must have, adoption doesn’t need to be difficult. Firms should use machine learning to optimize current AML solutions, moving beyond ‘check-box’ regulatory compliance and making a real impact against financial crime, human trafficking and exploitation.
Participants:
Stephen Moody – Moderator – Chief Innovation Officer at Symphony AyasdiAI
Stuart Davis – Speaker – Executive Vice President and Global Head, Financial Crimes Risk Management at Scotia Bank
Colin Whitmore – Speaker – Senior Analyst at Aite Group