Implementing AI in AML/KYC - Explainability, Workflows and Governance
Ground Truth Intelligence
58:56
Join compliance experts from International Finance Corporation (IFC), Ground Truth Intelligence and Raycor Consulting for a practical deep dive on implementing AI workflows in regulated environments. The session will cover:
1. How to build processes to ensure explainability and auditability when working with AI agents.
2. How to design AML investigation workflows for transitioning cases from AI agents to human due diligence teams.
3. Best practices for successful AI rollout and ongoing performance monitoring.
Speakers
Matthew Hunt
Co-founder and COO @ Ground Truth Intelligence
Matthew worked as a director, senior consultant, and analyst at four risk and investigations companies: The Risk Advisory Group, Livingstone, Veracity and FTI. He has led projects in various global regions and co-developed a security risk analysis platform.
Ceri Lawley
Chief Compliance Officer @ IFC
Christina Rea-Baxter
Founder & CEO @ Raycor Consulting
Peter Piatetsky
Co-Founder & CEO @ Castellum.AI
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Implementing AI in AML/KYC - Explainability, Workflows and Governance
58:56