AML Masterclass: Demystifying AI for Anti-Money Laundering

Demystifying AI for Anti-Money Laundering

Thursday 31 March 15:00 CEST

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. Unlike conventional courses on the subject, which focus primarily on the regulatory and operational aspects of AML, this series will spotlight how artificial intelligence (AI) and machine learning can boost the effectiveness of banks' efforts in fights financial crime.

The first Masterclass will focus on innovations with machine learning and AI in AML transaction monitoring. During this session, we will demystify AI by learning how it works and what stands behind machine learning technology. Our experts will explore the opportunities for enhancing AML transactions via shared transaction monitoring facilities while discussing how these fit into the current regulatory framework.

WATCH THE FULL WEBINAR

https://vimeo.com/694811222

SPEAKERS

Ellen Roberson

Global Marketing Advisor
SAS

Stephanie Ora

Senior Business Solutions Manager
SAS

Lora von Ploetz

Head of Global Financial Crime Unit
Commerzbank

Roger Kaiser

Senior Policy Adviser
EBF

ORGANISERS

SAS

SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. Through innovative solutions, SAS helps customers at more than 70,000 sites improve performance and deliver value by making better decisions faster. Since 1976 SAS has been giving customers around the world THE POWER TO KNOW®. For more information, visit https://www.sas.com/en_us/home.html. Twitter handle: @SASsoftware

European Banking Federation

The European Banking Federation is the voice of the European banking sector, bringing together national banking associations from 45 countries. The EBF is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere.

EBF/SAS PARTNERSHIP HOMEPAGE