AI in Motion: Assessing the compliance risk in a post-election landscape

AI in Motion: Assessing the compliance risk in a post-election landscape

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AI in Motion: Assessing the compliance risk in a post-election landscape

19 Nov 2024
Main Stage
Main Stage

Panel Discussion 

  • Best practices to approach explainable AI to ensure proper risk mitigation protocols are implemented
  • Best practices for training algorithms to ensure fairness in the outputs produced.
  • What can we expect to see in terms of frameworks surrounding AI implementation?
Chairperson
Ravi de Silva, Independent
Speakers
Kevin Gormley, Head of Financial Crime Compliance - Stash
John Chan, Director of Technology- AI/ML - Raymond James
Sabrina Chen, Head of Global AML Customer Risk - Citi
Ronan Burke, Co-Founder & CEO - InscribeAI
Peter Munoz, Head of Transaction Monitoring - Capital One