CASE STUDIES IN AI
Real World Applications for Al in AML: Finding Efficiency, Evaluating Risk and Identifying Suspicious Activity
Stuart Davis
Global Head Financial Crime Risk (ret.)
In the quickly evolving tech world, discover how financial institutions are using Al to analyze large volumes of data and detect suspicious activity. Topics of discussion include:
- Scanning for suspicious transactions and anomalies using Al
- Leveraging Al to improve collaboration between FINTRAC and financial institutions
- Navigating the risks, capabilities, and limitations of Al
- Calculating the value and use of Al in transactions monitoring