Solving the right problems with AI

- Commercial Editorial
- 05 Jul 2021

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The panel

Achi Hackmon, Head of Artificial Intelligence and Analytics, NICE Actimize
Jayati Chaudhury, Global Investment Banking Lead for Anti-Money Laundering Transaction Monitoring, Barclays
Patrick Dutton, Regional Head, Intelligence and Analytics, HSBC
Moderator: Steve Marlin, Staff writer, Risk Management, Risk.net

Fighting financial crime presents many opportunities to leverage artificial intelligence (AI). As criminal innovation becomes ever more sophisticated, organisations need a novel approach to combating and staying ahead of the criminal landscape. AI and machine learning offer a solution, but how do we decide where to direct AI and which problems to solve?

This webinar explores what organisations must do to take advantage of what AI has to offer, sharing best practices on how to adapt to the ever-evolving threat of financial crime, and where AI can best be deployed.

Topics discussed:

Why selecting the right problem is essential – how AI can work effectively in the fight against financial crime
Where to start – setting up the right team for the right project
Success stories we’ve seen versus those less successful
The options open to organisations.

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The panel

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