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.


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


Baringa Consulting & Encompass


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