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Financial Crime and Banks: AML and AI in 2024

Greenberg Traurig Shareholder Marina Olman-Pal and ThetaRay are co-hosting a roundtable discussion on Financial Crime and Banks: AML and AI in 2024 on Monday, June 17 from 9:30 - 11:30 a.m. at the GT Miami office. 

Topics will include:

  • AI in AML: Breaking Through the AI Buzz Barrier
  • AI and Human Intelligence: Establishing Mutually Beneficial Results
  • KPI Measurement to Prove Effectiveness in Application of AI in AML and Justifying the Cost
  • What's Next (Despite Living in the Future Now)