Fighting Financial Crime with Machine Intelligence

The Evolution of Technology and the Impact of Machine Learning on Anti-Money Laundering and Global Sanctions Compliance

As the cost of compliance continues to increase, global business leaders are searching for new tools to help them more effectively prevent and detect financial crime. Emerging innovations and regulatory acceptance of  artificial intelligence and machine learning are transforming this battle.  

Please join experts from Guidehouse and  Ayasdi, for this exclusive breakfast forum to discuss how to deploy machine intelligence within existing transaction surveillance systems including a deep dive on processes, best practices, and regulator feedback. 


Ellen Zimiles, Financial Services Advisory and Compliance Segment Leader, Guidehouse

Alma Angotti, Managing Director, Co-Lead Global Investigations & Compliance Practice, Guidehouse

Alex Bahdjian, Financial Services Strategic Lead, Ayasdi

James Siswick, Managing Director, Global Investigations & Compliance Practice, Guidehouse



South Place Hotel
3 South Place
London EC2M 2AF

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