AI and automation in financial crime: elevating compliance and data management

The panel

• Adrian Harvey, Partner, data analytics, KPMG
• Guy Mettrick, Industry vice-president, financial services, Appian
• Jay Krish, Head of data governance for financial crimes compliance, State Street
• Moderator: Philip Harding, Commercial editor, Risk.net

Explore how artificial intelligence (AI), process automation and strategic data management can effectively combat financial crime. This webinar sheds light on the pivotal role of technology in enhancing compliance monitoring for financial institutions.

This webinar provides insights on:

• How advanced AI applications and automation can streamline know your customer, anti-money laundering investigations and fraud detection
• Success stories about improving data management practices and ensuring a comprehensive approach to mitigating risks
• Best practices to leverage technology for better entity resolution, screening and payment monitoring, while aligning with regulatory requirements and optimising operational efficiency.

This webinar provides the tools and information required to transform your data and compliance landscape in the fight against financial crime.

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