REPETIR

Navegando no Futuro da AML: Soluções Impulsionadas por IA para Fintechs e Bancos Patrocinadores

10 de dez. de 2024

Cadastre-se Agora

Este webinar explora os desafios da conformidade AML para fintechs e bancos patrocinadores e o potencial transformador da IA. Descubra como a IA simplifica a integração de dados, melhora a detecção, acelera investigações e proporciona uma visão holística do risco. Aprenda a utilizar a IA para conformidade, mitigação de riscos e crescimento.

Neste webinar gratuito, vamos:

Discutir os principais desafios enfrentados por bancos patrocinadores e fintechs no cenário atual de conformidade AML
Identificar limitações das ferramentas AML existentes
Descobrir capacidades essenciais de soluções AML eficazes
Aprender estratégias para construir confiança com reguladores ao adotar soluções AML
Obter insights sobre o potencial transformador da IA Generativa e Aprendizado de Máquina na conformidade 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.

MOD

MOD

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.