For financial institutions, implementing a compliance monitoring program isn’t without its challenges. Managing the financial crime lifecycle involves a series of considerations and use cases related to KYC, anti-money laundering (AML) investigations, fraud, and reporting. Organizations of all sizes must manage complex workflows and integrate multiple data sources to mitigate reputational risk and avoid heavy fines.

Speakers Guy Mettrick, Global Industry Vice President, Financial Services, Appian, and Rhys Jones, Global Head of Banking Services, WNS-Vuram offer insights into managing the evolution of fraud and financial crime in the age of AI and using technology to automate across the lifecycle. Our experts lead a discussion on techniques for mitigating risk, exploring:

• Which use cases AI can be applied to, like deep fake, entity resolution, screening, and payment monitoring.
• How technologies continue to be consistent with risk appetite and regulatory and compliance requirements. 
• Leveraging AI and process automation to drive data unification and operational efficiency.