WilmerHale is proud to sponsor IIB’s Annual Financial Crimes Conference. This conference provides a forum for international bankers and their legal and compliance advisors to hear from industry leaders, federal regulators, and private-sector experts on the hottest topics in the AML space and the latest BSA/AML/OFAC developments.
Partners Yoon Hi Greene and Joshua Geltzer will share insights on the panel “Artificial Intelligence and Financial Crimes,” exploring how financial institutions are using AI to detect threats, the legal and practical challenges of implementation, and why human judgment is still critical.
