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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

Encompass
Phone:
+443337720002
Website:
View Organiser Website

Venue

Room 4, 3rd Floor, Becket House
36 Old Jewry
London, EC2R 8DD United Kingdom
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Website:
View Venue Website

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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.

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