Long gone are the times when only research was made on Artificial Intelligence (#AI) and Machine Learning (#ML). Now is the time to execute and make the most out of it. Clear Edge Technologies would like to present a detailed demonstration on how AI can help in enhancing screening of customers to ensure effective Know Your Customer (#KYC), performing Customer Due Diligence (#CDD) and Enhanced Due Diligence (#EDD), help in raising real-time red flags on Key Risk Indicators issued by the State Bank of Pakistan and help with real-time scanning based on an updated searchable database of sanctions such as OFAQ/UN/EU/UK and etc.
Moreover, our speaker would also further like to bring the importance of AI in the limelight, that how Automation and AI, together, can increase efficiency by automating and increasing the data quality of the repeated tasks. Since automation requires Integration, hence the speaker would also demonstrate that this can be executed to increase efficiency and save up on scarce financial resources. – #AML #AMLCFT
Webinar is organized by ISACA Karachi Chapter in collaboration with Institute of Bankers Pakistan.
- Webinar: Significance of Artificial Intelligence (AI) in Transforming the fight against Trade-Based Money Laundering (TBML)
- Date: Tuesday November 02, 2021
- Time: 03:00 – 04:30 pm (Pakistan Time)
- Registration: https://bit.ly/IBP-AI
- Live: https://facebook.com/IBPakistan
- Host: Mr. Hussein Hassanali (GM & Head Technology Audit, HBL / President ISACA Karachi Chapter)
- Moderator: Mr. Parkash Lohana (Associate Professor & Acting HOD Computer Science, Usman Institute of Technology)
- Panelist: Mr. Asim Kaghzi (Director Operations & Technology, Clear Edge Technologies)
- Panelist: Mr. Aun Ali (Head Trade Risk & Compliance unit, HBL)
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Long gone are the times when only research was made on Artificial Intelligence (#AI) and Machine Learning (#ML). Now is the time to execute and make the most out of it. Clear Edge Technologies would like to present a detailed demonstration on how AI can help in enhancing screening of customers to ensure effective Know Your Customer (#KYC), performing Customer Due Diligence (#CDD) and Enhanced Due Diligence (#EDD), help in raising real-time red flags on Key Risk Indicators issued by the State Bank of Pakistan and help with real-time scanning based on an updated searchable database of sanctions such as OFAQ/UN/EU/UK and etc.
Moreover, our speaker would also further like to bring the importance of AI in the limelight, that how Automation and AI, together, can increase efficiency by automating and increasing the data quality of the repeated tasks. Since automation requires Integration, hence the speaker would also demonstrate that this can be executed to increase efficiency and save up on scarce financial resources. – #AML #AMLCFT
Webinar is organized by ISACA Karachi Chapter in collaboration with Institute of Bankers Pakistan.
- Webinar: Significance of Artificial Intelligence (AI) in Transforming the fight against Trade-Based Money Laundering (TBML)
- Date: Tuesday November 02, 2021
- Time: 03:00 – 04:30 pm (Pakistan Time)
- Registration: https://bit.ly/IBP-AI
- Live: https://facebook.com/IBPakistan
- Host: Mr. Hussein Hassanali (GM & Head Technology Audit, HBL / President ISACA Karachi Chapter)
- Moderator: Mr. Parkash Lohana (Associate Professor & Acting HOD Computer Science, Usman Institute of Technology)
- Panelist: Mr. Asim Kaghzi (Director Operations & Technology, Clear Edge Technologies)
- Panelist: Mr. Aun Ali (Head Trade Risk & Compliance unit, HBL)
View / Invite / Share event via
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