Masterclass: AI in Sanctions Screening and Transaction Monitoring

Czerwiec 16, 2025
9:00AM - 11:00AM ET
2:00PM - 4:00PM BST
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.

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

245,00 US$

Osoby nienależące do ACAMS

445,00 US$

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
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