Masterclass: Using AI to Transform Anti-Financial Crime and Sanctions Programs

septembre 4, 2025
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
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2
ACAMS Credits

Overview

This Masterclass will cover the ways that financial institutions are leveraging AI to transform anti-financial crime (AFC) and sanctions programs.  Our expert panelists will discuss different types of AI including machine learning, generative AI and large language models as well as current and potential use cases.

Learning Objectives

Learn about types of artificial intelligence (machine learning, generative AI and large language models) that financial institutions are using in their AFC and sanctions programs

Understand potential use cases, both now and in the future

Discuss key considerations in implementing AI, including governance and addressing key risks like explainability and bias

Pricing

Prices are subject to local tax.

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 US$

Non membres

445,00 US$

Moderator

Craig Timm Bio Photo

Craig Timm
Senior Director of Anti-Money Laundering
ACAMS 
Sponsor
Who Should Attend?

AFC Professionals
BSA/AML Officers
FinTech and Innovation Specialists
Regulators
Sanctions

Topics

Artificial Intelligence
Financial Intelligence Unit (FIU)
Machine Learning

Skill Areas

Anti-Financial Crime (AFC) Technology
Anti-Money Laundering (AML)
Governance and Oversight
Investigations and Suspicious Activity
Sanctions

Industries

Brokerage Firm, Securities & Investments
Corporate and Investment Bank
FinTech
Retail and Commercial Bank
Technology – Software & Services

Regions

Global

Level

Advanced