Name
Leveraging AI to Combat Financial Crimes
Date & Time
Tuesday, February 4, 2020, 3:30 PM - 4:30 PM
Trisha Anderson Tasheika Hinson Sam Small Deborah Thoren-Peden Cassie Lentchner Tim Mueller
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:

  • 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

Presented by Pillsbury Winthrop Shaw Pittman

Eligibility
CLE