As AI plays a larger role in AML, how can organizations ensure transparency, explainability, and fairness in AI-driven transaction monitoring systems? Find this out in the next panel session of the day, with participation from Alex Clayden of Monzo Bank, Anil Gopaul of Nationwide Building Society, Ryan Caruana of Bank of Valletta plc and Colin Whitmore of NatWest Group. The panel debated the practical use-cases of AI and machine learning in transaction monitoring. #AMLTechForum24 #AML #RegTech
