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5 considerations for evaluating financial crime AI vendors
June 26 @ 1:00 pm – 2:00 pm EDT
Free
1 CPE credit
Event details
Financial services organizations are turning to artificial intelligence (AI) solutions to expand their defenses and fight financial crime. How can organizations take advantage of this technology, especially in the short term?
In this installment of our “Transforming financial crime challenges into opportunities” webinar series, our specialists will discuss practical strategies for using AI effectively in the complex world of anti-money laundering (AML). Topics will include how to choose AI solutions, evaluating vendor functionality, and making informed decisions to best meet specific needs.
You should leave this session with the ability to:
- Explain the evolving landscape of AML and the potential benefits of integrating AI solutions in financial crime programs
- Identify and evaluate key criteria for selecting AI solutions, including vendor functionality, industry experience, compliance, validation, and explainability
- Analyze factors involved in buying prebuilt AI solutions versus building custom solutions, including investment, maintenance, and scalability
- Assess the capabilities of AI solutions for AML, such as integration, customization, reporting, audit trail, and user interface
