Subsets of AI, such as machine learning and deep learning, have been proven in assisting compliance officers with handling large amount of data, automatizing decision patterns, giving humans more time to focus and prioritize most risky alerts. Although it brings some relief through the automation of heavy manual processes – AI should be used only until a certain extend and combined with natural intelligence. Vincent Gaudel, Compliance Expert and Joseph Bognanno, Global VP of Strategy and Alliances at Accuity will focus on the need to use hybrid intelligence in sanctions compliance programs to optimize your screening processes and ensure efficiency, effectiveness and explainability.
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Webcast sponsored by the Association of Certified Sanctions Specialists