Masterclass: AI in Sanctions Screening and Transaction Monitoring

Recorded
Online
2 ACAMS Credits
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2
ACAMS Credits

Overview

The ACAMS Global Anti-Financial Crime Threats Report for 2025 found that global adoption rates of artificial intelligence (AI) in financial crime controls remain mixed. In this webinar, our expert panel will walk through how AI can be leveraged within your sanctions screening and transaction monitoring systems, with practical tips and best practices. We will also look at the role of AI in real-time payment screening.

Learning Objectives

Examining what ‘AI’ means in the context of financial crime controls and where it can be best utilized

Assessing how AI can make sanctions screening and transaction monitoring systems more effective and efficient

Exploring the use of AI in real-time payment screening

Pricing

Prices are subject to local taxes.

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$245.00

Non-Members

US$445.00

Moderator

Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS

Speakers

Will Monk Bio Photo

William Monk
Chief Product Officer
Napier AI
Jocelyn Tait-Norval

Jocelyn Norval
Global Lead of Transaction Monitoring
ING
Long Ye Bio Photo

Long Ye
U.S. Head of Financial Crime Detection
HSBC
Who Should Attend?

AFC Professionals
Sanctions

Topics

Artificial Intelligence
Sanctions
Transaction Monitoring

Skill Areas

Sanctions and Non-Proliferation
Screening
Transaction Monitoring

Industries

Corporate and Investment Bank
Retail and Commercial Bank
Technology (Software and Services)

Region

Global

Level

Intermediate