AI Workshop for Compliance Professionals

Description

SFA's RegTech Subcommittee presents a workshop on Artificial Intelligence (AI) for Compliance Professionals! This workshop is designed specifically for compliance professionals looking to upskill in AI and RegTech.

Part 1: AI Fundamentals for Compliance, will cover:

- The fundamentals of AI, the various types of AI and their differences
- Evolution of AI - how it became so prevalent and its expected future trajectory
- Responsible AI use
- Real-world use cases through showcase demonstrations by RegTechs Flagright, U-Reg and Kewmann in:
- Transaction Monitoring
- Document/Data extraction and verification of information
- Fraud Detection

Don't miss this opportunity to gain a deeper understanding of AI and its use cases in compliance!