How HSBC/Banco Bradesco are transforming money laundering risk detection with Google Cloud’s AML AI

Join a conversation with HSBC and Banco Bradesco to discover how Google Cloud's AML AI is transforming the compliance landscape, enabling more effective and efficient money laundering risk identification while reducing operating costs. We will examine the benefits, challenges and industry best practices of adopting AI technology in anti-money laundering. We will delve into real-world cases to explore the journey from traditional rule-based systems to AI powered solutions.
Speakers: Anna Knizhnik, Rafael Cavalcanti, Rich May
Watch more:
All sessions from Google Cloud Next → goo.gle/next23
#GoogleCloudNext

[@LuisGabrielVP]

Excellent presentation. If Google could facilitate access to these tools for Credit Unions and Retail Banking in developing countries would be just amazing, cost considering of course. Incredibly this could help the compliance officer's job exponentially. I have been in related positions for more than a decade and the Credit Union sector suffers from better tools that offer better service, speed, and reliability. The downside is always in the cost. Making these products affordable would really break the market in small and medium Credit Unions worldwide.