Exclusive Roundtables hosted by SymphonyAI
Exclusive Roundtables hosted by SymphonyAI
Exclusive Roundtables hosted by SymphonyAI
19 Nov 2024
- Explainability: How can AI-generated decisions be explained to regulators, auditors, and internal stakeholders?
- Regulatory concerns: What are the key compliance hurdles when integrating AI into AML systems?
- Can AI truly reduce false positives, or does it shift the problem to new areas? What are the best strategies to optimize AI algorithms without sacrificing compliance?
- How can institutions implement advanced AI models while maintaining transparency and explainability? What are the real-world solutions that banks have used to address this?
- How do different regulators view AI-driven AML systems, and what are the specific compliance challenges? How can banks work with regulators to develop mutually beneficial frameworks?
- What challenges are FIs facing to incorporate predicative and generative AI into their FC programs?
- What do FIs view as the largest gain to their program if they were, or have already witnessed, by implementing AI: greater efficiencies (genAI) or reduce FPs (predicative AI)?
