Exploring New Insights into the Use of AI and Data Analytics to Detect, Prevent and Flag Suspicious Activity
Walter Hendriks
Chief Compliance Officer
Euronext
(The Netherlands)
- Leveraging advanced data analysis and predictive analytics to revolutionize the detection and prevention of non-compliance with anti-corruption regulations
- Understanding the ethical and privacy concerns surrounding the deployment of AI – avoiding bias and protecting individual privacy rights
- Developing iterative processes and solutions that can evolve and adapt as your risk profile changes
- Understanding real-life pros and cons of using AI and ML – critical lessons learned