Innovation Session
Challenges and Opportunities from AI in Compliance
Date: 8 May 2024
Time: 14:20 -14:50
Hear about some of the ways in which different types of machine learning and artificial intelligence (AI) can be used in regulated compliance activities such as customer screening, while addressing a range of risks. Jeremy and Gabriel will discuss the latest innovations in generative AI – typified by ChatGPT – and discuss the choices that companies have in order to leverage the capability without falling victim to hallucination and other concerns. The session will also discuss the realities of using machine learning AI in tier 1 global banking environments and look ahead to where AI tools will develop in the future.