Using AI to Reduce Money Laundering & Ensure Regulatory Compliance (Video)

Using AI to Reduce Money Laundering & Ensure Regulatory Compliance (Video)

In this video, find out how 2019 speaker Myles Edwards, CCO and Counsel to Global Financial Firms, uses artificial intelligence to reduce laundering and ensure regulatory compliance. You'll also get to hear the answers to the following questions:

  • What are the risks that you consider when implementing AI?
  • How do you decide which programs (or technologies) to utilize?
  • What kind of AI programs have you implemented at your company?
  • Do you think that customers and clients are comfortable with banking and insurance companies using AI?
  • Do you think customers would rather talk to a human or a bot when it comes to needing financial assistance?
  • How are you using AI to enhance customer relations?
  • What do you think the future of AI is going to be in the finance industry?
  • What are your thoughts on robo-advisors?



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