Hal Levey, Senior Writer at PYMNTS
Chris Caruana, VP of Strategy at HAWK:AI, Ramon Ramiez, Director of AML/KYC Operations at Western Alliance Bancorporation, and Miguel Navarro, Head of Client Identity Verification and Authentication at KeyBank
AI technology is revolutionizing the work of AML and anti-financial crime (AFC) teams at financial institutions (FIs). Many AML professionals are considering not whether to implement AI, but how to do it. At the heart of this thought process lies a crucial question: how do you know if the AI technology you’re considering fits the purpose of AML risk detection? During this panel discussion, we’ll explore this question from multiple practical angles.
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