Why attend
Recent advances in technology and an increasing internal focus on efficiency and effectiveness present an opportunity for compliance professionals to yield significant organizational benefits. However, how can these advances be used in real world situations, and how do they meet expectations of auditors and regulators.
This webinar explores the role of technologies such as Machine Learning and Natural Language Processing, often called Artificial Intelligence, in automating complex and until recently human-led processes in AML and FCPA programs. Specifically, real world cases of a financial institutions automating significant parts of their AML program will be discussed, including an overview of the organizational and regulatory challenges faced.
The key take-aways
The many possible opportunities available for automation. Where does AI make sense, and where it doesn't.
How to apply recent innovations to your enterprise. What are Machine Learning and Natural Language Processing and how can these techniques help your compliance department.
Case studies of successful automation, what worked, what didn't, and what was the impact.
How auditors and regulators view the advances in technology and how can you validate the results
