Leveraging AI to Combat Financial Crimes
Date & Time
Tuesday, February 4, 2020, 3:30 PM - 4:30 PM
oin 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.
AML trends in 2020
Priming up on the state of legal AI solutions in AML compliance & screening
Case studies where AI has been successfully deployed in combating financial crimes
Business of law implications