Financial institutions are turning to artificial intelligence (AI) to automate manual processes, emulate human decisions, and improve the accuracy of surveillance strategies. Given the sophistication of fraud attacks and ever increasing regulatory scrutiny, firms are implementing advanced analytical approaches to be more agile, effective, and efficient.
Financial crimes risk management professionals can expect to learn:
· Approaches for pragmatic adoption
· Overview of AI approaches
· Proven use cases
· Outlook for robotic process automation