AI and the Evolution of Financial Crime Model Tuning

Name: AI and the Evolution of Financial Crime Model Tuning
Start: 2026-11-05T13:00:00
End: 2026-11-05T14:00:00

Starts: November 5, 2026 at 1:00 PM
Ends: November 5, 2026 at 2:00 PM
Format: Online
Location: VIRTUAL

About This Event

Financial crime model tuning is evolving beyond traditional rule and threshold adjustments as organizations explore automation, advanced analytics, machine learning, and AI. In this webinar, presenters will explore how these technologies require enhancement to established tuning practices, support rule-based and data-driven detection systems, and inform approaches to model testing and monitoring. They also...