Welcoming Generative AI into Financial Crime and Compliance Operations

Recorded
Online
1 ACAMS Credit
Learning Objectives

Understanding the role of generative AI in FC&C operations

Managing the risks of using generative AI

Identifying how generative AI can transform your FC&C operations

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

0,00 $

Non membres

0,00 $
Sponsor
Who Should Attend?

ABC Professionals
AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
FIU
KYC/Onboarding

Topics

Artificial Intelligence
Financial Intelligence Unit (FIU)
Intelligence/Research
Machine Learning
Technology Innovation

Skill Areas

AFC Technology
AML
Fraud Prevention
Investigations and Suspicious Activity
Regulatory Compliance

Industry

All Industries

Region

Global

Level

Intermediate