1. Human Processes by Machines
Speaker can use Slides 1 or 2 as opener for presentation
Marines Memorial Club
San Francisco, CA

2. Human Processes by Machines
Presenters:
Pravin Chandrasekaran, Varo Money
Scott Nathan, State Street Corp
Phong Rock, Feedzai
Rob Triano, Federal Reserve Bank of San Francisco (moderator)
Speaker can use Slides 1 or 2 as opener for presentation

3. Human Processes by Machines- 2019
Defining Machine Learning (ML)
Defining Artificial Intelligence (AI)
Is this really new?
Why all the buzz?

4. Human Processes by Machines- 2019
Responsible Innovation is a focus of many groups
FinCEN / Law Enforcement
Bank Regulatory Agencies
Banks
Third-Parties
**Innovation is NOT a requirement**

5. Human Processes by Machines- 2019
Define Challenges in BSA/AML
Define Challenges in OFAC
Why are these “trickier” than fraud monitoring?

6. Human Processes by Machines - 2019
Discussion around Data
Sharing industry views
Big data brings big insights, but we have to manage it carefully!

7. Human Processes by Machines - 2019
Broadly defining solutions – using AI and ML
What should I look for as a BSA Officer?
Exploitability, scalability, flexibility…
Validation plausibility

8. Human Processes by Machines - 2019
AI/ML in CDD and EDD
Discussion with examples and use cases

9. Human Processes by Machines - 2019
AI/ML in Transaction Monitoring/Suspicious Activity Monitoring
Discussion with examples and use cases

10. Human Processes by Machines
Questions ?