Name
Leveraging AI to Combat Financial Crimes
Date & Time
Tuesday, February 4, 2020, 3:30 PM - 4:30 PM
Speakers
Trisha Anderson - Covington
Tasheika Hinson - Vanguard
Sam Small - ZeroFox
Deborah Thoren-Peden - Pillsbury Winthrop Shaw Pittman
Cassie Lentchner - Pillsbury Winthrop Shaw Pittman
Tim Mueller - Guidehouse
Tasheika Hinson - Vanguard
Sam Small - ZeroFox
Deborah Thoren-Peden - Pillsbury Winthrop Shaw Pittman
Cassie Lentchner - Pillsbury Winthrop Shaw Pittman
Tim Mueller - Guidehouse
Description
Join us for a lively session on how AI is being integrated into RegTech solutions for enhanced AML compliance & screening. We’ll also examine how it’s being used to monitor insider trading, market manipulation and other suspicious market activities. In addition, we’ll identify best practices from law enforcement & financial institutions where AI is being successfully deployed to curb financial criminal activity.
Key takeaways:
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AML trends in 2020
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Priming up on the state of legal AI solutions in AML compliance & screening
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Case studies where AI has been successfully deployed in combating financial crimes
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Business of law implications
Presented by Pillsbury Winthrop Shaw Pittman
Eligibility
CLE