Tuesday, June 19 | 3:35-4:50 PM
Recommended Prerequisite: None
Field of Study: Information Technology
In the past decade, FIU departments have suffered from an excessive number of false alerts and outdated systems, leading to a constant increase in cost and headcount turnover. During this session we will explore a new vision of a modern FIU department, which would incorporate artificial intelligence, machine learning and advanced analytics to address and reduce your alerts as well as how robotics and automation can play part in reducing risk and simplifying the work of the Investigators.
You Will Learn How To:
Director, Delivery Center, Matrix International Financial Services
As a director of Delivery Center, Anshul Arora applies subject matter expertise to help clients adopt and leverage new technologies for optimal efficiency. For the past decade, he served as Program Manager, Architect and Specialist on more than 100 projects for major financial institutions and trading banks globally in compliance, trade surveillance, AML and fraud models; providing analysis, services and solutions on multiple platforms. He holds a degree in computer science and engineering.
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