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Webinar: Strengthening Your BSA Program with AI

Webinar: Artificial Intelligence in AML, Presented by DataVisor

Artificial Intelligence in AML

How Your Institution Can Use Artificial Intelligence to Strengthen Your AML Program

Artificial intelligence (AI) is becoming part of our everyday lives. While the adoption of AI in AML has been relatively slow, using it properly can strengthen your BSA program by allowing your systems to work smarter. In this webinar, you’ll learn how AI is becoming a part of the AML world and how to leverage artificial intelligence in your BSA program. We will discuss: 

  • How you can leverage AI in AML
  • The different types of machine learning and how they apply to AML/detecting suspicious activity
  • How AI/machine learning can improve your current processes
  • Implementing AI systems in a regulatory compliant manner 

Meet Your Presenter

Unsupervised Machine Learning

Igor Bidny
Director of Strategy, DataVisor

Igor Bidny is the Director of Strategy at DataVisor, Inc. Most recently he oversaw Strategy for Financial Services at Ayasdi, a leading enterprise AI company,  and has spent a number of years in the analytics, financial services and fintech space covering capital markets, risk and compliance, and asset management. He is a CFA charter holder and has earned a Masters in Finance from the London School of Economics and an MBA from Columbia University.