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AML, AI and Robotics

  • Bank of America Merrill Lynch - King Edward Hall 2 King Edward Street London, England, EC1A 1HQ United Kingdom (map)

Claire Edwards, Managing Director EMEA Head of Compliance Regulatory Management and Change, JP Morgan and SHCOG Secretary

Luca Primerano, Chief AI Officer, 42 Data
Julia Condon, Subject Matter Expert – Personal Account Dealing,
Employee Compliance
, Deutsche Bank

The discussion will cover:

  • Introduction: the key challenges in current AML systems

  • Artificial intelligence: definitions and applications. Is it the solution to all problems?

  • How AI can enhance current AML systems

  • High level examples of Machine learning in supervised and unsupervised use cases

  • The key question: can the output of machine learning be explained to non technical users and how?

  • What the future holds

  • What processes are good for Robotics Automation

  • Defining the rules

  • Benefits and limitations