Daric FED Webinar
Using AI to Establish Probable Cause for
Timely Action Against Illicit Financial Flows
Featured Speaker: 
Vasant Ramachandran, Head of Technology, Daric
Ankur Taly, Research Scientist, Google AI
 
Tuesday, July 19, 2022
2:00pm ET; 11:00am PT
60 minutes
Online
Register Now
   CPE Eligible
Join Carahsoft, Daric, and Google Cloud AI for a webinar on how new applications in Explainable AI can help agencies tasked with a mandate take action against financial flows that are illicit in origin, destination, or the nature of the transaction. This describes a range of criminal activities including tax evasion, trafficking in proscribed goods, money laundering, purloined funds, and financing of terrorism and hostile military operations.

The challenge often lies in pinpointing and isolating threats while assembling a legal case for a search with probable cause that enables examination of more granular transaction details. Initially, the analyst must rely on global, publicly available data from a variety of sources and documents, which is costly and time-consuming.

During this interactive panel discussion with experts from Google and our portfolio company, Daric, attendees will learn how:
  • Explainable AI can help quickly assemble a case without recourse to private data that can be obtained through a warrant, allowing the analyst to discard false positives and focus on the most important abuses of the financial system
  • Daric's ITE Explainable AI platform can enable users in both the public sector and in the financial services industry to merge and explain insights in different risk areas and to complete a practical case workflow that justifies action more quickly
  • Using this AI platform ensures alignment with the requirements for legal proof and regulatory guidance

Have a scheduling conflict? Sign up to receive a copy of the slides and on-demand recording after the webinar. 

We are pleased to offer 1 continuing professional education (CPE) credit to those that attend the event. Carahsoft is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education of the National Registry of CPE Sponsors. For more information on the CPE credits we are offering, our CPE sponsor (NASBA), and submission process, please click here.
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