ARTIFICIAL INTELLIGENCE AND THE NEW SCENARIOS OPEN UP FOR ANTI-MONEY LAUNDERING AND RISK, this is the title of the Round Table that a few days ago opened the proceedings of the 30th edition of the Master Anti-Money Laundering & CFT Diploma and the 9th edition of the Master in Risk Management, Compliance and Internal Controls.

The discussion focused on AI applied to various activities related to anti-money laundering and risk management, with Vincenzo Averna, Alessandro Falduto, Edoardo Faletti, Paolo Giardini, Claudio Giordani, Pier Giuseppe Giribone, Salvatore Mafodda, Salvatore Maione, Joseph Malvisini, Cristian Nicoletta, Maurizio Pimpinella, Lorenzo Savastano, and Fabrizio Vedana. This time, the proceedings were again moderated by Felice Manti (a correspondent for Il Giornale).

The speakers, who took turns at the microphone, analyzed the scenarios that have already opened up and those that will open up in the near future for Artificial Intelligence with regard to its applications in activities related to: onboarding; KYC; SOS; gaming; digital payments; AML applications; tax risk; risk management; OSINT; financial police investigations; DLT registers; and the Italian banking landscape in general.

It was an excellent opportunity to better understand the complex landscape developing around AI for Anti-Money Laundering and Risk.