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Navegando el Futuro de AML: Soluciones Impulsadas por IA para Fintechs y Bancos Patrocinadores

10 dic 2024

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Este seminario web explora los desafíos del cumplimiento de AML para las fintechs y los bancos patrocinadores y el potencial transformador de la inteligencia artificial. Descubra cómo la IA optimiza la integración de datos, mejora la detección, acelera las investigaciones y ofrece una visión holística del riesgo. Aprenda a aprovechar la IA para el cumplimiento, la mitigación de riesgos y el crecimiento.

En este seminario web gratuito, nosotros:

Discutiremos los principales desafíos que enfrentan los bancos patrocinadores y las fintechs en el panorama actual del cumplimiento de AML
Identificaremos las limitaciones de las herramientas existentes de AML
Descubriremos capacidades esenciales de soluciones efectivas de AML
Aprenderemos estrategias para generar confianza con los reguladores al adoptar soluciones de AML
Obtendremos información sobre el potencial transformador de la IA generativa y el aprendizaje automático en el cumplimiento de AML

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Participantes

Saurabh Bajaj

Neha Narkede

Chief Product officer

Oscilar

Saurabh Bajaj is a distinguished AI-executive and entrepreneur, renowned in risk management and cybersecurity for building and scaling two startup technologies and currently collaborates with Kafka and Confluent founders, developing Oscilar, a groundbreaking Gen AI risk decisioning platform to transform fraud, compliance, and credit risk management, marking a stride towards a more secure digital world.

Kevin Carr

VP, FinCrime Risk Management & BSA/AML/OFAC Officer

Unit

Kevin Carr is an experienced financial crimes risk management executive with 20+ years in finance including the last 8 working at the forefronts of financial technology. He is a former U.S. Treasury Department official who has worked extensively with U.S. authorities (FinCEN, OFAC, federal bank regulators) and international regulatory bodies (FATF) and is passionate about the use of modern technology to make risk management more effective and efficient.

Ethan Singleton

Managing Principal

FS Vector

Ethan Singleton is a Principal Advisor at FS Vector, helping fintech firms with compliance programs and regulatory relationships. He began his career in Financial Crimes Compliance at HSBC and worked as a Legal Compliance Manager at BDO USA LLP. He holds a B.A. and M.B.A. from the University of Delaware and a J.D. from Delaware Law School. His expertise in AML compliance and AI integration in finance is extensive.

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Alex Johnson

Founder

Fintech Takes

Alex Johnson founded Fintech Takes, a media brand exploring financial services, technology, and public policy. Through his newsletter and podcast, he analyzes trends and innovations with relatable analogies and pop culture references. Previously, Alex held roles in marketing, strategy, and research at Cornerstone Advisors, FICO, Mercator Advisory Group, and Zoot Enterprises. A fintech expert, his insights have been featured in American Banker, The Wall Street Journal, and NBC Nightly News.