How to use AI in your daily casework
AI is reshaping the investigator's role, shifting the day-to-day focus from doing routine tasks to managing risk. That means less time spent tracking down information and doing manual data entry and more time analyzing patterns and making informed decisions. In this session, you'll hear directly from compliance professionals using AI in their day-to-day. Whether you're running an EDD review or conducting an AML investigation, you'll walk away with practical ways to bring AI into your own work – from analyzing data across sources to producing more accurate, consistent write-ups.
You'll learn:
Where to lean on AI, and where investigator judgment still has to lead
Real-world use cases for applying AI to alert triage, due diligence, SAR filing, and more
Practical advice for testing AI output, so you know what to trust and what to double-check
