Overview

Ever since the introduction of Anti-Money Laundering legislation, there has been an ongoing cycle that consistently raises both the cost and complexity of AML compliance for financial institutions. The evolving risk landscape, marked by increasingly sophisticated criminal tactics, necessitates the adoption of innovative technological solutions and their successful integration. While contemporary tools like modern data platforms, cloud computing, and modular software architectures offer technological agility for risk management, the incorporation of AI provides financial institutions a powerful advantage in establishing sustainable financial crime operations and staying ahead of the curve.

This discussion involves real-world applications and showcases how AI helps build seamless investigator-machine interfaces, analyse large volumes of unstructured data, and accelerate risk mitigation procedures. AI presents an opportunity to shift the narrative from compliance as a sunk cost to a strategic enabler for business growth and enhanced protection against financial crime.

Agenda

Registration opens: 5:30pm
Presentations start: 6:00pm
Networking drinks: 7:30pm
Close of event: 8:30pm

To submit your questions to the Speakers:

https://app.sli.do/event/7nb2s6pTYwGhP7RzLecrHQ/live/questions

IMPORTANT:

If you are unable to join, we kindly request that you cancel your registration via email to australasianchapter@acams.org by 15 February 2024, for ticket/s to be released and re-allocated.

Venue

Rooftop at QT
11/133 Russell Street
Melbourne VIC 3000