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Red Latinoamericana de Cumplimiento: AI and Compliance

Franco Jofré will speak as a guest lecturer on AI and compliance on a Red Latinoamericana de Cumplimiento webinar for Banco de Bogotá on May 23, 2025. Jofré will present on how AI can be leveraged to:

  • Segment risk and analyze large datasets
  • Identify patterns and connections across different actors
  • Detect anomalies and AML red flags
  • Automate various due diligence functions