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Solving the right problems with AI

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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