How to Leverage Emerging AML Analytics & Technologies: AI, Machine Learning

June 16, 2022 9:30am

Drew Galow
Director, Anti-Money Laundering (AML) Model Management, Analytics and Machine Learning
BMO Financial Group

Marie-Andree Malo-Mongeau, CPA, CA, CAMS
Senior Director, EAML Business Effectiveness
CIBC

Moderator:

Sara Wright
Director of AML Data Projects
Scotiabank

  • Assessing the latest technology and tools available to assist with anti-money laundering and financial crime detection and deterrence
  • Overcoming challenges to integrating and using advancing technologies such as AI and machine learning
  • How to utilize AI and machine learning for model management
  • How forensics can bolster internal risk processes and controls