Machine Learning in AML: IIF survey results and discussion

SL2_SHKB 2018-10-23T11:00:00.000Z

roomCode
SL2_SHKB
Room
SWIFT Hub Knowledge Bar
Date
-
Adrien Delle-Case
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.

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