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Human Processes by Machines

Explore the impact of machine learning and artificial intelligence in finance, focusing on responsible innovation and defining challenges in BSA/AML. Dive into data sharing, AI/ML in CDD and EDD, transaction monitoring, and suspicious activity monitoring. Join industry leaders in this insightful discussion.

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Human Processes by Machines

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  1. Human Processes by Machines Marines Memorial Club San Francisco, CA

  2. Presenters: • Pravin Chandrasekaran, Varo Money • Scott Nathan, State Street Corp • Phong Rock, Feedzai • Rob Triano, Federal Reserve Bank of San Francisco (moderator) Human Processes by Machines

  3. Defining Machine Learning (ML) Defining Artificial Intelligence (AI) Is this really new? Why all the buzz? Human Processes by Machines- 2019

  4. Responsible Innovation is a focus of many groups • FinCEN / Law Enforcement • Bank Regulatory Agencies • Banks • Third-Parties **Innovation is NOT a requirement** Human Processes by Machines- 2019

  5. Define Challenges in BSA/AML • Define Challenges in OFAC • Why are these “trickier” than fraud monitoring? Human Processes by Machines- 2019

  6. Discussion around Data Sharing industry views Big data brings big insights, but we have to manage it carefully! Human Processes by Machines - 2019

  7. Broadly defining solutions – using AI and ML • What should I look for as a BSA Officer? • Exploitability, scalability, flexibility… • Validation plausibility Human Processes by Machines - 2019

  8. AI/ML in CDD and EDD Discussion with examples and use cases Human Processes by Machines - 2019

  9. AI/ML in Transaction Monitoring/Suspicious Activity Monitoring Discussion with examples and use cases Human Processes by Machines - 2019

  10. Human Processes by Machines Questions ?

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