Jeremy Kroll will moderate and Omer Khan will participate in the panel discussion “Artificial Intelligence and BSA Applications” at the 2017 Anti-Money Laundering (AML) Conference, hosted by the Foundation for Accounting Education, an affiliate of the New York State Society of CPAs (NYSSCPA). The panel will focus on finding new ways for depository and other financial institutions to leverage technology to respond to new and more sophisticated financial crime threats. The experts will discuss how evolving artificial intelligence techniques can significantly enhance Bank Secrecy Act (BSA) compliance. The theme of this year’s conference is “Piloting BSA Through Sea Changes in Technologies, Regulations, and Personal Liability.”
