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