This session will discuss the practical application of AI and machine learning in financial crime programs. We will explore model validation, compliance considerations, business use cases and share lessons from early adaptation.
Who This Is Designed For: Designed for compliance, fraud, and model risk teams applying AI in alert handling and governance.
Agenda
Key differences between rules-based and AI-enhanced models
Compliance guardrails and documentation requirements
Managing false positives and investigator fatigue with AI
