ACAMS Virtual Hollywood

April 13-15, 2021

Craig Freeman took part in the session “Faster Than the Speed of Crime? Utilizing AI to Disrupt Criminal Schemes” on April 13. Topics included:

  • Utilizing artificial intelligence (AI) to develop protocols for “digital identity matching” and strengthening risk management in onboarding, beneficial ownership, and know your customer (KYC)/customer due diligence (CDD)
  • Reviewing methods by which AI and machine learning can mitigate inefficiencies in investigating and resolving alerts and produce valuable enterprise-wide data
  • Implementing governance controls for AI systems to establish standards in areas such as institutional ethics, privacy protection, and protocols for systemic testing

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Related Professionals

Craig Freeman

Managing Director

Washington, DC