FinRegLab Events

Assessing Federated Machine Learning’s Potential for Transforming KYC/AML

FinRegLab proudly presented a proposal for research on the use of federated machine learning in BSA/AML to the Central Bank of the Future Conference, which was hosted by the Federal Reserve Bank of San Francisco and the University of Michigan’s Center on Finance, Law & Policy. The 2020 edition of this conference explored the changing role of central banks and their potential to foster more inclusive economies in the United States and around the world. We invite you to read our proposal and watch a panel discussion about the proposal featuring Dr. Gary M. Shiffman, CEO, Giant Oak, Inc., and The Honorable Juan C. Zarate, Chairman & Co-Founder, The Financial Integrity Network.

Speakers

P-R Stark

The Honorable Juan C. Zarate

Chairman & Co-Founder

Dr. Gary M. Shiffman

CEO

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About FinregLab

FinRegLab is an independent, nonprofit organization that conducts research and experiments with new technologies and data to drive the financial sector toward a responsible and inclusive marketplace. The organization also facilitates discourse across the financial ecosystem to inform public policy and market practices. To receive periodic updates on the latest research, subscribe to FRL’s newsletter and visit www.finreglab.org. Follow FinRegLab on LinkedIn and Twitter (X).

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