ANTI-MONEY LAUNDERING
WITH AI (?)
How Big Banks DoTheir Job In A Really Hard-working Way
That Outsiders Don’t know
13年8月20...
WHAT IS
MONEY LAUNDERING?
Money laundering is the process of concealing
illicit sources of money
13年8月20⽇日星期⼆二
WHAT IS
MONEY LAUNDERING?
Money laundering is the process of concealing
illicit sources of money
13年8月20⽇日星期⼆二
WHY BANKS DO AML
Because of regulation, of course.
13年8月20⽇日星期⼆二
WHY BANKS DO AML
Because of regulation, of course.
23 May 2013
13年8月20⽇日星期⼆二
HOW BANKS DO AML
growing market for AML softwares
13年8月20⽇日星期⼆二
AML analysts (me)
conduct case
investigation
HOW BANKS DO AML
Workflow / Data-flow at a glimpse
bank’s internal
databases fo...
WHAT AML ANALYSTS DO
generate case from Case Management System
13年8月20⽇日星期⼆二
WHAT AML ANALYSTS DO
get evidence to decide (and for auditing purpose)
13年8月20⽇日星期⼆二
WHAT AML ANALYSTS DO
get evidence to decide (and for auditing purpose)
13年8月20⽇日星期⼆二
WHAT AML ANALYSTS DO
get evidence to decide (and for auditing purpose)
13年8月20⽇日星期⼆二
WHAT AML ANALYSTS DO
get evidence to decide (and for auditing purpose)
13年8月20⽇日星期⼆二
WHAT AML ANALYSTS DO
if you did bad thing once, you’ll be considered a bad guy forever
13年8月20⽇日星期⼆二
WHAT AML ANALYSTS DO
if you did bad thing once, you’ll be considered a bad guy forever
13年8月20⽇日星期⼆二
WHAT AML ANALYSTS DO
if you did bad thing once, you’ll be considered a bad guy forever
(example google search)
13年8月20⽇日星期...
WHAT AML ANALYSTS DO
If you’re not a friend of the US, you’re a bad guy.
13年8月20⽇日星期⼆二
WHAT AML ANALYSTS DO
If you’re a public servant, you’re risky
13年8月20⽇日星期⼆二
WHAT AML ANALYSTS DO
struggling to make decision
This customer is definitely
conducting illegal activities. File
Suspicious...
WHAT I WANNA SAY...
1.
AI can off-load manual work,
but still can’t replace it.
2.
When co-working with AI,
be sure to und...
13年8月20⽇日星期⼆二
Upcoming SlideShare
Loading in …5
×

林毓靜 @ TEDx溫羅汀 "科技"

155
-1

Published on

Published in: Business, Economy & Finance
0 Comments
0 Likes
Statistics
Notes
  • Be the first to comment

  • Be the first to like this

No Downloads
Views
Total Views
155
On Slideshare
0
From Embeds
0
Number of Embeds
0
Actions
Shares
0
Downloads
2
Comments
0
Likes
0
Embeds 0
No embeds

No notes for slide

林毓靜 @ TEDx溫羅汀 "科技"

  1. 1. ANTI-MONEY LAUNDERING WITH AI (?) How Big Banks DoTheir Job In A Really Hard-working Way That Outsiders Don’t know 13年8月20⽇日星期⼆二
  2. 2. WHAT IS MONEY LAUNDERING? Money laundering is the process of concealing illicit sources of money 13年8月20⽇日星期⼆二
  3. 3. WHAT IS MONEY LAUNDERING? Money laundering is the process of concealing illicit sources of money 13年8月20⽇日星期⼆二
  4. 4. WHY BANKS DO AML Because of regulation, of course. 13年8月20⽇日星期⼆二
  5. 5. WHY BANKS DO AML Because of regulation, of course. 23 May 2013 13年8月20⽇日星期⼆二
  6. 6. HOW BANKS DO AML growing market for AML softwares 13年8月20⽇日星期⼆二
  7. 7. AML analysts (me) conduct case investigation HOW BANKS DO AML Workflow / Data-flow at a glimpse bank’s internal databases for transactions bank’s internal database for customers’ personal information AML database AML alert generation serverAI (?) Human 4,000 cases per month File Suspicious Activity Report to 調查局 80 cases per month 13年8月20⽇日星期⼆二
  8. 8. WHAT AML ANALYSTS DO generate case from Case Management System 13年8月20⽇日星期⼆二
  9. 9. WHAT AML ANALYSTS DO get evidence to decide (and for auditing purpose) 13年8月20⽇日星期⼆二
  10. 10. WHAT AML ANALYSTS DO get evidence to decide (and for auditing purpose) 13年8月20⽇日星期⼆二
  11. 11. WHAT AML ANALYSTS DO get evidence to decide (and for auditing purpose) 13年8月20⽇日星期⼆二
  12. 12. WHAT AML ANALYSTS DO get evidence to decide (and for auditing purpose) 13年8月20⽇日星期⼆二
  13. 13. WHAT AML ANALYSTS DO if you did bad thing once, you’ll be considered a bad guy forever 13年8月20⽇日星期⼆二
  14. 14. WHAT AML ANALYSTS DO if you did bad thing once, you’ll be considered a bad guy forever 13年8月20⽇日星期⼆二
  15. 15. WHAT AML ANALYSTS DO if you did bad thing once, you’ll be considered a bad guy forever (example google search) 13年8月20⽇日星期⼆二
  16. 16. WHAT AML ANALYSTS DO If you’re not a friend of the US, you’re a bad guy. 13年8月20⽇日星期⼆二
  17. 17. WHAT AML ANALYSTS DO If you’re a public servant, you’re risky 13年8月20⽇日星期⼆二
  18. 18. WHAT AML ANALYSTS DO struggling to make decision This customer is definitely conducting illegal activities. File Suspicious Activity Report! There’s nothing wrong. Just a richTaiwanese who enjoys holding money in its physical form.... Wait....How much space does 2 million NTD take? Is it reasonable to carry that around? But I wanna party tonight and hate to stay late for writing additional reports! source: cv47al @ flickr 13年8月20⽇日星期⼆二
  19. 19. WHAT I WANNA SAY... 1. AI can off-load manual work, but still can’t replace it. 2. When co-working with AI, be sure to understand its logic. 3. Agency risk is everywhere. It’s hard for people to remember why they need to do their job right. 13年8月20⽇日星期⼆二
  20. 20. 13年8月20⽇日星期⼆二
  1. A particular slide catching your eye?

    Clipping is a handy way to collect important slides you want to go back to later.

×