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Challenges and Best Practices of PEP and Sanctions Screening, Part 8 - Innovation and Artificial Intelligence in Financial Crimes

Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.

Many areas of Financial Crimes Compliance call for an analysis of large volumes of data to identify risk, manage risk, and serve customers in a timely fashion. The ability to efficiently and effectively process huge volumes of data is more than just a compliance requirement – it is a business imperative in order to remain competitive.

AML and Sanctions compliance is certainly an area demanding innovative approaches to achieving compliance. However, the need to analyze and process huge volumes of data efficiently and effectively must be done in the context of the compliance requirements, and the potential for huge penalties if one “gets it wrong”.

Specific topics include:

  • The role of Data Quality in AI-driven sanctions screening
  • Defining the desired objective for your AI
  • Determining if the available data and desired objective are compatible
  • Assessing how changes in data impact your AI
  • Validating your AI
  • Assessing the social compact between human and artificial intelligence

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Challenges and Best Practices of PEP and Sanctions Screening, Part 8 - Innovation and Artificial Intelligence
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