AML & AI - The Critical role of Management

Join IOB and Professor Cal Muckley (UCD) for this FREE event on AML and AI and the critical role of management.

This three hour event will cover:

  1. Money Laundering (definition, description, measurement)
  2. Consequences of Money Laundering: Humanitarian and Economic
  3. Perspective of a Financial Institution
  4. Needle in a haystack dilemma: Placement, Layering and Integration
  5. What is a machine learning informed alert model?
  6. Management and performance evaluation: Holding machine learning deployment to account.
  7. Machine Learning to detect Money Laundering; Does it work in industry?
  8. Practitioners’ views on Machine Learning in AML
  9. Case Study: Ethics

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Title: AML & AI - The Critical role of Management
Date: Wednesday, 28th July, 2021
Speaker: Professor Cal Muckley, UCD
Time: 09:00 – 12:00 Seminar
CPD: 2 Hours LCOI, FCOI (Compliance), FCOI (Ethics) and CFCPP

 

CLICK HERE TO BOOK WITH THE IOB

When
7/28/2021 9:00 AM - 12:00 PM
GMT Daylight Time

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