Archived Webinar

ACAMS Webinar
Artificial Intelligence and Machine Learning to Fight Financial Crime: A Panel Discussion

Originally Presented: August 15, 2018


“Excellent discussion. Great presenters. Top practical experts!”
Senior Investigator / Analyst, WA State Attorney General’s Office

“Great content and intel from knowledgeable people!”

“Great information regarding AI technology and where the Financial industry is headed”
AML Team Lead, Promontory Financial Group

An engaging panel of industry leaders provide their insights into the role of new technologies to fight financial crime. The experts highlight the need to separate reality from the hype by discussing the benefits of artificial intelligence and machine learning through the lens of real-life cases.

Learning objectives of this webinar:

  • Understand the challenges and limitations of conventional technology in an increasingly complex financial crime landscape.
  • Review of real-life cases where technology played a critical role to enhance detection, strengthen investigations, and improve reporting to law enforcement.
  • Gain insights from industry leaders on the future of crime-fighting technology including artificial intelligence and machine learning.
  •   BSA/AML Compliance
  •   Cloud Technology
  •   Law Enforcement

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