Free webinar "Leveraging AI to more effectively combat money laundering and the financing of criminal organizations"
Every year, billions of dollars are laundered through the financial system unbeknownst to the financial institutions that are tasked to stop it. Unlike banks, fraudsters continue to utilize the latest technologies to accomplish their illicit mission.
It is becoming increasingly apparent that the processes and digitalization of banking systems must be automated especially when we expect greater effectiveness in a shorter time frame. Rule-based systems and most routine tasks are time consuming for analysts and can be easily taken over and enhanced by AI based systems.

Register and listen to our webinar to hear about current trends, market changes and how AI can support AML teams in their daily duties. You will learn also how AI works indeed here, how it can learn and explain its decisions.