Objectives
To validate “What IT and AI providers promise” versus the reality experienced by practitioners in financial institutions.
To identify the obstacles in integrating AI technology with existing regulatory and security mechanisms.
To evaluate the time-to-value and money-to-value when it comes to investing in Anti-Money Laundering (AML) AI solutions.
Questions
What is the effectiveness of AML systems transactions compared to AI technology?
Is AI technology indeed perceived as the future of combating money laundering?
How do new AI solutions address anti-money laundering challenges?