AI/ML in AML: Breakfast Seminar
Tuesday 25th February at 8:30am • SAS Institute • Frederiks Plads 36, 4. Sal DK-8000 • Århus C
Join us as we bridge the gap in information sharing around anti-money laundering best practices and how artificial intelligence and machine learning can improve existing solutions in order to reduce the cost of AML
According to the Financial Action Task Force (FATF), effective information sharing is one of the cornerstones of a well-functioning anti-money laundering/counter-terrorist financing framework. This becomes even more relevant as we continue to see and hear how more and more financial institutions in the Nordics have been used as a conduit for financial crime.
We aim to bring together stakeholders driven by a common goal of combatting money laundering and terrorist financing – to cultivate a culture of cooperation, understand how we can do things better and how we can help each other. We will also explore together the role of artificial intelligence and machine learning in AML, the hesitations of financial institutions and the point of view of regulators.
Join our breakfast seminar and let’s take one step further in bridging the gap in information sharing within the AML space.
|08.30 - 09.00||Breakfast Buffet|
|09.00 - 09.10||Welcome|
|09.10 - 09.25||AML Regulatory Requirements|
|09.25 - 09.40||Addressing AML Regulations|
|09.40 - 09.55||Experience sharing:|
Status and Best practices
Dialogues around the tables on market practices and challenges in:
|09.55 - 10.05||Coffee Break|
|10.05 - 10.20|
|10.20 - 10.50||Adoption of AI in AML:|
Use cases and Demos
|10.50 - 11.00|