AI and automation in financial crime: elevating compliance and data management

- Sponsored content
- 17 Jul 2024

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The panel

Adrian Harvey, Partner, data analytics, KPMG
Guy Mettrick, Industry vice-president, financial services, Appian
Jay Krish, Head of data governance for financial crimes compliance, State Street
Moderator: Philip Harding, Commercial editor, Risk.net

Explore how artificial intelligence (AI), process automation and strategic data management can effectively combat financial crime. This webinar sheds light on the pivotal role of technology in enhancing compliance monitoring for financial institutions.

This webinar provides insights on:

How advanced AI applications and automation can streamline know your customer, anti-money laundering investigations and fraud detection
Success stories about improving data management practices and ensuring a comprehensive approach to mitigating risks
Best practices to leverage technology for better entity resolution, screening and payment monitoring, while aligning with regulatory requirements and optimising operational efficiency.

This webinar provides the tools and information required to transform your data and compliance landscape in the fight against financial crime.

As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (point 2.4), printing is limited to a single copy.

If you would like to purchase additional rights please email info@risk.net

You may share this content using our article tools. As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (clause 2.4), an Authorised User may only make one copy of the materials for their own personal use. You must also comply with the restrictions in clause 2.5.

If you would like to purchase additional rights please email info@risk.net

The panel

This webinar provides insights on:

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