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*Please note this is a Spanish-speaking webinar*
With the rapid adoption and expansion of artificial intelligence (AI), it’s never been more important for companies and jurisdictions to be aware of the potential of AI and have a strategy in place to leverage this technology. More financial institutions and regulators are beginning to explore the use of federated learning, a form of AI that enables the sharing of dynamic insights and discovery of risk without moving or sharing data. The use of this technology allows for the increase in efficiency, decrease in costs, and the dynamic discovery of more relevant risk – while enabling access to data that was previously unavailable. The ability to share and develop common insights of financial crime risk across data sets, payment channels, institutions, and even borders begins to change the way this kind of risk can be discovered and managed.
Join our panel of experts for a one-hour session as they discuss the current state of AI technology and the anticipated impact of federated learning on the prevention of financial crime and the reshaping of the current AML/CFT system. You’ll hear from Juan Zarate, global co-managing partner and chief strategy officer at K2 Integrity and co-founder and chair of the board for Consilient; Mariano Federici, senior managing director at K2 Integrity; and K2 Integrity’s special guests, José Luis Stein, regional head of financial crime for Mexico and Latin America at HSBC; and our moderator Marilú Jimenez, founder and CEO at Financial Intelligence & Compliance Advisors.
