Thomson Reuters

Charting a path forward with AI Adoption in Compliance: Reducing Uncertainty and Embracing Change

Watch on Demand

Hosted by Thomson Reuters

We invite you to join industry experts from Thomson Reuters and WorkFusion to discuss the best examples of AI being used for compliance, the key risks that come with these options, what this means for compliance analysts, and how compliance leaders can make themselves and regulators comfortable with putting Artificial Intelligence (AI) to use. Topics include: sanctions screening, adverse media, AML, KYC, pKYC, document automation, compliance, risk, AI, and automation.

In this Webcast we will cover:

How areas such as AML Screening and Customer Onboarding are already being impacted by AI automation
What risks tend to be of greatest concern in applying AI-powered technology and how to overcome them, including Model Risk Management (MRM) concerns
How these approaches are enabling regulated entities to expand their compliance posture while enriching their onboarding and customer lifecycle management (CLM) processes

Busy at this time? Register anyway! We’ll send you a copy of the webinar recording to watch at your leisure after the event has aired.

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Speakers

Art Mueller

VP, Financial Crime

Workfusion

Art Mueller has more than 20 years of experience working in Financial Crimes programs across a number of global financial institutions including Rabobank, Commerzbank, UBS, and American Express. Most recently he was the Head of AML and Sanctions for Rabobank, North America. Art has now brought that experience and in-depth knowledge of AML and Sanctions processes and technology to WorkFusion and its customers in order to help them to streamline, simplify, and optimize these functions to effectively and efficiently fight financial crime. Art has a law degree from Albany Law School and a Bachelors of Science in Business Management from St John's University.

Amanda Dupont

Public Records Product Expert

Thomson Reuters

Amanda has over 25 years of professional experience in the legal industry and is a highly experienced investigative researcher and speaker. She is a CAM-certified licensed attorney and practiced law in Minneapolis for over eight years where she represented businesses in all types of legal advising roles. Amanda joined Thomson Reuters in 2006 and has held roles throughout the business. Since 2010, Amanda has worked exclusively in Thomson Reuters’ public records and due diligence solutions. As Public Records Product Specialist, Amanda works closely with both Thomson Reuters’ customers as well as Thomson Reuters New Product Development team to help develop innovative solutions in the public records and due diligence space to solve customers’ key challenges, including Thomson Reuters’ flagship Risk & Fraud solution, CLEAR.

Mark Sullivan

Regional Manager for Risk, Fraud, and Compliance

Thomson Reuters

Mark joined Thomson Reuters with a legal background in civil litigation. Since joining Thomson Reuters Mark has spent his time helping law firms, corporate legal, risk and compliance departments solve their research and due diligence needs. With a focus on supporting financial institutions, he is passionate about the evolution financial technology has brought to the industry and what this means for consumers, corporates, and regulating bodies. In his spare time Mark tries to keep up with his 4 rapidly growing children.