Loading Events

All Events

  • This event has passed.

GRC & Tech round table: The use of artificial intelligence in KYC & on boarding

June 5, 2019 @ 4:00 pm - 5:30 pm

Revolutionizing the Fight Against Financial Crime

Artificial intelligence (AI) has the ability to completely transform how banks perform anti-money laundering (AML) and know-your-customer (KYC) compliance. Additionally, for the purposes of anti-money laundering, artificial intelligence systems can mine huge volumes of data for risk-relevant facts, simplifying the process of identifying high-risk clients.

Financial consultants and industry experts will lead the discussion to explore just how AI can save money, reduce the number of false positives and improve efficiency.

Details

Date:
June 5, 2019
Time:
4:00 pm - 5:30 pm

Organiser

Baringa Consulting & Encompass

Venue

Floor 3, Room 4, Becket House
36 Old Jewry
Jewry, EC2R 8DD United Kingdom
+ Google Map

Register Today

The broker club is an exclusive club for brokers active within financial markets. The club is particularly relevant for senior management, front and back office, risk/compliance and IT.

Click here to register