roomCode
CL3_CR5
Room
Conference Room 5
Date
-

The future is now: Integrating new technologies (AI and Robotics) and financial crime compliance

In the evolving compliance landscape, new technologies play a critical role in helping the industry unite to combat financial crime. Although in its infancy, AI technology has the potential to be applied in a broad range of areas and provide business insights to drive innovation, improve the effectiveness and efficiency of processes and mitigate compliance and fraud risks. Machines can also play a critical role in dealing with the data challenges linked to higher levels of information, and data processing associated with the increasing flow of international transactions.