Is Artificial Intelligence the answer to evolving AML and Sanctions compliance obligations - Sponsored by Xapien

Compliance teams are under more pressure than ever to keep up with rapidly evolving and ever-expanding regulatory requirements. Solicitors are being asked to answer nuanced ethical questions on a daily basis. Existing systems and tools can’t keep up with this pace of change. Artificial Intelligence technologies can.

This online event will present a Case Study from Pinsent Masons on how they are working with Artificial Intelligence company, Xapien, to develop new best practice in AML/Sanctions compliance and reputational risk management using Xapien’s cutting edge technologies.

What you’ll learn

  • Emerging trends in AML/Sanctions compliance and reputational risk management
  • How the latest advances in Artificial Intelligence, Natural Language Processing and Cloud Computing meet current & future demands
  • What are the opportunities?
  • What are the limitations?
  • The importance of “explainable AI” when it comes to meeting law firms’ and regulators’ needs
  • The future for tech-enabled compliance departments