| Name | Ayan Mukherjee |
| Designation | Senior Chapter Lead Model Validation, Model Risk Management ING, Netherlands |
| Social Media |
| 9:20 |
Session: KYC and AISupervised ML in transaction monitoring introduces risks like label reliability, drift, interpretability, bias, and compliance challenges. AI-driven CDD reviews for low-risk customers face issues with drifting labels and regulatory compliance. Fairness concerns in TM and CDD arise when AI models influence transaction monitoring and risk ratings without transparent processes |