Join compliance experts from International Finance Corporation (IFC), Ground Truth Intelligence and Raycor Consulting for a practical deep dive on implementing AI workflows in regulated environments. The session will cover:
- How to build processes to ensure explainability and auditability when working with AI agents.
- How to design AML investigation workflows for transitioning cases from AI agents to human due diligence teams.
- Best practices for successful AI rollout and ongoing performance monitoring.
- Matthew Hunt, Co-founder and COO @ Ground Truth Intelligence
- Ceri Lawley, Chief Compliance Officer @ IFC
- Christina Rea-Baxter, Founder & CEO @ Raycor Consulting
- Peter Piatetsky, Co-Founder & CEO @ Castellum.AI