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Chiara Gelmini

Industry Principal Director - Customer Risk & DD
Pegasystems
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24 Jun 2022
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Followed by John Sims, Martha Boyle and 5 others you follow
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Chiara Gelmini

Low-hanging fruits in transforming AFC and AML with GenAI and Integrated Case Management

The two challenges everyone experience and the two answers you have been looking for in financial crime management The financial industry is under constant scrutiny from regulatory bodies, pushing for rigorous compliance with Know Your Customer (KYC), Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) regulations. As we all know, these reg...

01 December 2023 /regulation /crime Artificial Intelligence and Financial Services

Chiara writes about

  • regulation & compliance
  • financial crime

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