Webinar Presentation

Algorithms to Action:
How AI-based Financial Crime Detection Works in Practice

Wednesday 24 April 2024

3pm SGT/HKT | 5pm AEST

Duration: 1 hour including Q&A

Overview

The increasing maturing of artificial intelligence, machine learning, and data analysis tools has emerged as a transformative force for financial crime risk management programmes, promising to enhance process efficiency and bolster AML effectiveness.

In this webinar presentation, we hear from HAWK:AI’s Chief Solution Officer Michael Shearer, a former HSBC Group Head of Compliance Product Management, to understand the key benefits of using AI in financial crime detection compared to more traditional rules-based systems.

Shearer will share practical experience on how AI is being used to detect risk, why such approaches are proving to be effective in generating more meaningful alerts, how to ensure AI-based systems are configured appropriately, and the common pitfalls to avoid.

The session will also cover factors to consider in model development and training, the need for human oversight and regular performance evaluations of such models, and best practices for deploying AI and ensuring model explainability, in line with regulatory expectations.

Speakers

Michael Shearer
Chief Solution Officer
HAWK:AI
(Former Group Head of Compliance Product Management, HSBC)

Robin Lee
General Manager - APAC
HAWK:AI

Brad Maclean
Co-founder
Regulation Asia
(Host)

Webinar Registration

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