AML Conversations: The Solutions Series – Part 3: Exploring Large Language Models

Step into the exciting realm of cutting-edge AI technology!

Join our host, Rachel Dettmer, as she welcomes back our esteemed Principal Data Scientist, Leandro Loss, for an engaging discussion on Large Language Models. 

Together, they delve into thought-provoking questions:

  • How will these models revolutionize anti-money laundering and financial crime compliance?
  • Are human investigators at risk of being superseded by these models?
  • Why are regulators apprehensive of their inclusion into compliance programs?

Tune in as they discuss the intersection of technology and compliance in an evolving financial crime landscape!