What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These are but three questions we will explore in this cutting-edge podcast series, Compliance and AI, hosted by Tom Fox, the award-winning Voice of Compliance.

In this episode, Tom visits with Art Mueller, a thought leader in using AI to help fight financial crime.

Art Mueller, a seasoned expert with over 20 years in compliance programs and anti-financial crime initiatives, offers a transformative perspective on the role of AI and machine learning in financial crime programs. As the current lead at WorkFusion, he emphasizes the critical shift from manual processes to AI and automated solutions, enhancing efficiency and significantly reducing false positives. Mueller champions using AI to provide valuable insights into client risks and transactions, thereby improving job satisfaction for analysts and decreasing turnover rates. Drawing on his extensive field experience, he highlights the substantial advancements and benefits these technologies bring to risk management and mitigation in the financial sector through AI.

Key Highlights

· Financial Crime Prevention Solutions with AI Technology

· AI-enhanced Adverse Media Screening for Compliance

· Enhancing Risk Management Through Anomaly Detection with AI

· Enhancing Financial Crime Programs with AI

Resources

Art Mueller on LinkedIn

Tom Fox

Art Mueller on Enhancing Financial Crime Programs with AI