Impact of AI and Machine Learning on Financial Crime

Webinars | 1 Jun 2022

With rapidly emerging technology driving financial criminals, government agencies are finding it harder than ever to keep bad actors in line. Combine this with a shortage of skilled manpower and a lack of predefined regulations, and the problem grows exponentially. ATARC webinar panelists discuss how AI and machine learning can help prioritize investigations, detect criminal behavior and eliminate costly and time-consuming false positives. Panelists include: Simon Moss, Ayasdi CEO; Roy Dotson, Jr., Secret Service Acting Special Agent in Charge, Pandemic Fraud Recovery Coordinator; and Jim Vivenzio, U.S. Department of the Treasury Director for Bank Secrecy Act/Anti-Money Laundering Policy. See the full webinar here.