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Current Use Cases of AI Technology in the AML Compliance
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RAW Compliance in collaboration with AML Watcher explores the applications of artificial intelligence (AI) in compliance.
Uncovering the latest advancements, innovative solutions, and real-world use cases in the landscape of AI technology in the compliance sector is highly essential in order to keep up with the constantly changing regulations in the FinCrime space.
AI is a game-changer in the fight against financial crime. By leveraging AI’s capabilities, financial institutions can stay ahead of criminals, protect their assets, and ensure a safer financial ecosystem.
Speakers
Oonagh van den Berg, Raw Compliance
Zarrak Khan, AML Watcher
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