ACAMS NY Chapter: When Is It Appropriate to Use AI in AML? Skip to main content

ACAMS New York Chapter: When Is It Appropriate to Use AI in AML?

ACAMS New York Chapter: When Is It Appropriate to Use AI in AML?

Overview


Nishi Gupta is moderating a panel hosted by the Association of Certified Anti-Money Laundering Specialists (ACAMS) New York Chapter on February 27 at Fordham University. During the program, “When Is It Appropriate to Use AI in AML?,” the panelists:

  • Explore the nuanced decision-making behind the adoption of artificial intelligence (AI) in anti-money laundering (AML)
  • Identify key scenarios where the use of AI is most effective and appropriate
  • Examine the advantages and challenges of using AI in AML
  • Provide actionable insights to inform strategic insights, optimize detection capabilities and enhance overall effectiveness of AML programs

To learn more or register, visit the event page.

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