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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.