Hawk/ACAMS Webinar On-Demand: Insights from Global Banking Expert
Insights from a Global Banking Expert: Using AI to Detect Financial Crime featured a presentation from Michael Shearer, Former Group Head of Compliance Product Management at HSBC and now Chief Solution Officer at Hawk AI.
In his presentation, Michael shared learnings from his own experience in implementing AI within the anti-financial crime operation of a global bank.
Learn about:
- Why AI is no longer optional for anti-money laundering
- What results you can expect from implementing AI in AML
- What pitfalls you should look out for when using AI
Shearer spent many years at HSBC, where his achievements include the creation of a multiple-award-winning analytics application, which integrated customer, transaction, risk and external data from over 50 countries to enable risk detection across multiple customer types. He also led the creation of an industry-first cloud-based machine learning platform for financial crime detection.
Prior to HSBC, Michael spent 20 years working in government intelligence and counter-terrorism.
He is also the author of a newly published book, Hands-on Entity Resolution, which is available now from Amazon and other book outlets.