Financial Crime Compliance: the Role of AI & Cognitive Computing - Seguridad Mania.com - España y América Latina

Regulatory regimes around the world continue to tighten in an effort to counter money laundering, sanctions violations and other financial crimes – presenting banks with increasingly complex challenges. Yet many banks continue to rely on manual compliance processes that are inefficient, expensive and unable to provide a full risk picture. This webinar will illustrate how artificial intelligence and cognitive computing are already enhancing the financial crime compliance programmes at innovative banks. Key Topics: Regulatory risks: what’s changed? How are banks resourced to catch up? AI & cognitive computing: what do they mean for compliance? Business case: what’s the business case for technology-enabled compliance? Presenters: Sandra Leon, Director, Cognitive Computing, Exiger Carla Phillips, Associate Director, Exiger