

Next Generation AI and AML Workflows - with Priyank Patel of KeyBank
Jan 15, 2024
Priyank Patel, SVP at KeyBank, discusses implementing AI and ML in AML workflows, focusing on challenges, leveraging data, and transitioning to cloud infrastructure. Emphasis on reducing false positives, prioritizing ML detection, and optimizing data investments for AML enhancements.
Chapters
Transcript
Episode notes
1 2 3 4 5
Introduction
00:00 • 5min
Challenges and Considerations in Adopting AI and AML Technologies in Banking
04:31 • 2min
Navigating AI Challenges in AML Workflows
07:01 • 9min
Prioritizing ML Detection and OFAC Screening in Financial Services
15:58 • 2min
Optimizing Data Investments and Cloud Migration for AML Enhancements
17:29 • 3min