Advisense: “Low-hanging fruit and no bad apples” Seminar on use cases for AI in Anti-Money Laundering

We will talk about use cases, enablers and blockers for organisations ahead. The forthcoming AML Regulation, which will require companies to manage larger amounts of data, is part of the canvass, as are key findings from Advisense recent report AML State of Play -Special Edition.

Your ‘Co-Pilots’ at this physical attendance only seminar will be Daniel Bardun and Sara Abbaoui, Senior Managers at Advisense Financial Crime Prevention team with solid background at the intersection of AML compliance and tech. 

We look forward to sharing perspectives and discuss: 

• The current reality – Maturity and capabilities in organisation at large and identified potential in the industry

• Strategic shifts that we see – From cost cutting to crime fighting

• Use cases, from pilot to production, including perspectives on FCP models, model validation and how AI can be used to address frequently identified areas where improvements