ACAMS South Florida Chapter July 2025 Virtual Event: Sanctions Trends and Leveraging AI
July 17, 2025
12:00PM - 1:00PM ET
Online
1
ACAMS Credit
Overview
Join us for a dynamic discussion on leveraging AI in sanctions screening. Experts will explore how AI can enhance alert reviews, geo-location, device tracking, and text search, while navigating evolving U.S. sanctions policies.
Gain insights on implementation considerations, regulatory adaptation, and future trends. Don’t miss this timely and practical session!
Speakers
David Y. Lee, CAMS
Global Head of Sanctions and ScreeningPayoneer
Peter Piatetsky
Co-Founder and CEOCastellum.AI
Bea Young
Managing Director, Risk Consulting PracticeCrowe
Credits
1 ACAMS Credit
*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.