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How to implement AI to combat top AML typologies

About this event

Screening customers during and after onboarding, and throughout the client lifecycle, is a must for meeting the needs of the regulators when it comes to AML, while transaction monitoring systems should accurately identify the red flags that are indicators of illicit financial behaviour.

The applications of artificial intelligence in these financial crime compliance areas are potentially game-changing and can facilitate unparalleled operational efficiencies and transform an organisation’s compliance function.

In this webinar, we discuss the recommended process for AI implementation in transaction monitoring and client screening in the current regulatory landscape around the use of AI.

Hosted by

  • Guest speaker
    Janet Bastiman Chief Data Scientist @ Napier AI

    Chair of the Royal Statistical Society’s Data Science and AI Section and member of FCA’s newly created Synthetic Data Expert Group, Janet started coding in 1984 and discovered a passion for technology. She holds multiple degrees and a PhD in Computational Neuroscience. Janet has helped both start-ups and established businesses implement and improve their AI offering prior to applying her expertise as Chief Data Scientist at Napier AI. Janet regularly speaks at conferences worldwide on topics in AI including explainability, testing, efficiency, and ethics.

  • Team member
    Napier Ai Napier

  • Guest speaker
    SR G
    Stephen Rae AML Intelligence

  • Guest speaker
    Andrew Fleming MI & Reporting EMEA Head @ Deutsche Bank

    Andrew Fleming is a financial crime professional serving thirty years in the Metropolitan police as a career Detective where he specialised in cross border financial crime including fraud, money laundering, terrorist financing and cybercrime. On transferring across into the private sector he has delivered training on all aspects of financial crime prevention and investigation for a range of companies and governments, before moving into assurance reviews covering AML, sanctions and risk management. He has worked on a number of cybercrime and AI projects addressing how we utilise new technology to reduce our risk, improve our services to our customers and drive operational efficiencies while managing the ever increasing levels of data and regulatory demands.

Napier AI

Intelligent Compliance./

Our intelligent compliance platform, trusted by the world’s leading data providers, transforms financial crime compliance from legal obligation to competitive edge./