Sydney 2018

Machine Learning in AML: IIF survey results and discussion

23 October 2018
11:00 to 11:45
SWIFT Lab SWIFT Hub L2 SWIFT Hub Knowledge Bar
Policy Advisor, Digital Finance Regulation & Policy
Institute of International Finance

Machine Learning and Artificial Intelligence offer the promise of improving AML detection while addressing exploding compliance costs. The Institute of International Finance recently surveyed a diverse group of banks and insurers to better understand their exploration of Machine Learning and Artificial Intelligence for AML purposes. Join Adrien Delle-Case, Policy Advisor at the IIF, to learn the industry's view of these technologies' potential to reshape AML practices and improve outcomes, as well as which regulatory hurdles need to be overcome.

Discover stage
23 October 2018
11:00 to 11:30
Discover stage Discover L4 Discover Stage