Webinar: How AI-based Financial Crime Detection Works in Practice

HAWK:AI’s Michael Shearer discusses how AI is being used to detect financial crime risk and common pitfalls to avoid when deploying the technology.

The increasing maturing of artificial intelligence (AI), 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, 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 shares 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, common pitfalls to avoid, and best practices for deploying AI.

This webinar was hosted and moderated by Regulation Asia Co-founder and Editorial Director Brad Maclean on 24 April 2024. 

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