Fraud in Five | Demystifying AI for Anti-money Laundering

Are you curious about AML? Get a sneak peek into the upcoming AML Masterclasses with Senior Vice President of Fraud & Security Intelligence Stu Bradley and Senior Policy Advisor of the European Banking Federation Roger Kaiser as they demystify AI for AML and examine the latest technologies for the Know Your Customer process.

Register today for the first Masterclass in the series on March 31: Demystifying AI for Anti-Money Laundering.
https://web-eur.cvent.com/event/082566d3-88c2-4e75-be95-a32d8c9994b9/summary?RefId=EBF%2520webpage

Interview outline
0:00 – Welcome
1:17 – What are some weaknesses in the current AML landscape?
3:05 – How can financial institutions move to a more intelligent approach for their AML programs?
4:48 – Why is it so important to demystify AI?
6:35 – Where is innovation filling the current gaps in our “Know Your Customer” programs?
8:09 – How will a more modernized approach improve the effectiveness of AML programs?

Learn More about SAS Software and Next Steps
◉ SAS Fraud, AML & Security Intelligence – https://www.sas.com/en_us/solutions/fraud-security-intelligence.html
◉ Join the EBF and SAS joint virtual series of masterclasses, bringing together AML experts to explore the most advanced technology solutions for Anti-Money Laundering - Overview - AML Masterclasses (cvent.com) - https://web-eur.cvent.com/event/082566d3-88c2-4e75-be95-a32d8c9994b9/summary?RefId=EBF%2520webpage
◉ EBF and SAS ally to help banks fight financial crime with AI - EBF and SAS Knowledge Partnership - EBF - https://www.ebf.eu/ebf-knowledge-partnerships/ebf-sas-knowledge-partnership/
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Видео Fraud in Five | Demystifying AI for Anti-money Laundering канала SAS Software