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