John A. Beccia III to Moderate at the ACAMS 18th Annual AML & Financial Crime Conference

How to Buy AI: Shopping for Artificial Intelligence Solutions

  • Reviewing priorities of AML and FCC operations to determine functions such as transaction monitoring or investigations conducive to AI integration and capabilities

  • Mapping an AI infrastructure that addresses issues such as storage, legacy system compatibility and scalability to pinpoint and vet vendors best suited to fulfill institutional needs 

  • Auditing post-integration processes to determine operating outcomes and efficiencies in areas such as false positive reduction or other metrics and identify and rectify systemic deficiencies