AI and the Evolution of Financial Crime Model Tuning
Event details
Financial crime model tuning is evolving beyond traditional rule and threshold adjustments as organizations explore automation, advanced analytics, machine learning, and AI.
In this webinar, presenters will explore how these technologies require enhancement to established tuning practices, support rule-based and data-driven detection systems, and inform approaches to model testing and monitoring. They also will address data quality, explainability, validation, governance, and human oversight considerations associated with machine-learning and AI-driven systems.
After attending this session, you should be able to:
- Differentiate among traditional rule-based tuning, automation-assisted tuning, machine-learning enhancements, and AI-driven financial crime model tuning
- Identify practical opportunities to use AI, advanced analytics, and automation to improve threshold setting, segmentation, testing, performance analysis, and monitoring
- Evaluate the data quality, explainability, validation, governance, and human-oversight considerations associated with tuning machine-learning and AI-driven systems
Continuing professional education
Prerequisites: None
Program level: Overview
Advance preparation: None
Delivery method: Webinar (group internet based)
Field of study: Information technology
This session is recommended for 1.0 hour of CPE credit.
Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the LIVE presentation. Crowe is unable to grant CPE credit for groups viewing the webinar or for viewing on-demand recordings of the webinar.
There is no registration fee for participating in this webinar; therefore, there is no cancellation fee.
Who should attend
AI risk and governance leaders, anti-money laundering officers, board members, Bank Secrecy Act officers, chief audit executives, chief compliance officers, chief risk officers, compliance executives, general counsel, internal audit directors, internal audit professionals, risk executives, financial intelligence unit managers, financial intelligence unit analysts, and model risk managers
Moderator
- Ralph Wright, Partner, Consulting, Crowe Advisory LLC
Presenters
- Alberto Delgado, Compliance Officer, Banco Pichincha CA - Miami Agency
- Brian Caplice, Senior Manager, Consulting, Crowe Advisory LLC
- Elena Sutton, Senior Manager, Consulting, Crowe Advisory LLC
Additional information
For additional information, please contact Jon Losey.