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Operational risk – Unleashing the power of AI to mitigate financial crime and manage conduct risk

The panel

  • Heather Gentile, Director of Regulatory Technology Offerings, IBM
  • Yogesh Mudgal, Director, Emerging Technology Risk, Citi
  • Gordon Liu, Head of Wholesale and Markets Risk Analytics, HSBC
  • Al Silipigni, Head of Conduct Risk, Payments, Virtual Solutions and Innovation, Wells Fargo
  • Steve Marlin, Staff Writer, Risk Management, Risk.net

Big data, data mining, machine learning and artificial intelligence (AI) have revolutionised how industry manages and mitigates risk.

In light of the Covid-19 pandemic, what impact has this had on financial crime, what risks does remote working pose and how can AI help organisations cope in this evolving landscape?

Key topics discussed in this webinar:

  • How firms can take advantage of the practical applications in risk and non-financial risk
  • How Covid-19 has impacted financial crime, behaviours and the knock-on effect on AI systems
  • How firms are using analytics to manage conduct risk as a result of the new normal of remote working
  • Key considerations for the new business as usual
  • How firms can use technologies to remain compliant and streamline costs.

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