ACAMS Northern California Chapter July 2025 Event: 2025 Emerging Payments & Technologies

Program

Session 1: AI in Compliance/Risk Management

Explore how AI is transforming risk intelligence, including its use in detecting sophisticated financial crime, automating compliance processes, and improving the accuracy and scalability of risk assessments.

• Agentic AI
• Meta skills
• AI model risk
• AI policies

Session 2: The Future of Payments

Explore upcoming payments landscape, such as Central Bank Digital Currencies (CBDCs), and their potential impact on AML and compliance, FedWire, StableCoin, RTP etc and recent regulatory changes.

• AML/AFC program considerations
• Legal and regulatory perspective

Session 3: Regulatory Technology (RegTech) Demos

Showcase new technologies that are helping identify new risks, streamline compliance, reduce costs, and improve efficiency.

• Agentic AI and LLM Models
• New typologies including scam detection
• Benefits to new and existing programs
• Adoption of AI

Session 4: Partnerships in Fighting Financial Crime

Explore the importance of collaboration between financial institutions, law enforcement, government agencies, and technology providers.

Pricing

Prices are subject to local tax.