Beyond the Buzzword: The Dos and Don’ts of AI in AML
Автор: RiskScout
Загружено: 2025-10-22
Просмотров: 120
Описание:
AI is everywhere - but in BSA/AML, not all AI is created equal. From flashy promises that don’t deliver to real-world tools that save hours of busywork, knowing the difference is critical for BSA Officers and back office teams.
You’ll walk away knowing the right questions to ask vendors, how to spot red flags, and where AI can genuinely support your program without creating new risks. Plus, we’ll share stories of how community banks and credit unions are already putting AI to work to save time and stay exam-ready.
Whether you’re curious, cautious, or already leveraging an AI-enabled tool, this session will give you the clarity you need to make smart decisions for your institution.
Watch this session to learn:
Data & Privacy Concerns: Understand where sensitive information could be at risk and how to safeguard it.
What to Ask Vendors: A guide for questions to uncover how AI models handle your data, privacy, and controls.
What are the Types of AI: Learn the difference between predictive and generational AI.
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