ACAMS Southern California Chapter October Event: The Challenges of the 3 E’s of AML and Sanctions – Efficiency, Effectiveness and Expectations

Outubro 26, 2021
DoubleTree by Hilton Los Angeles-Norwalk
2 ACAMS Credits


Intelligent automation is making its mark on how financial institutions conduct business today. The impact is obvious in how financial institutions are repurposing human capital now that machine learning and robotic process automation are being used to address financial crime in ever evolving ways. Intelligent automaton’s ability to support manual, routine and human decision-making processes not only saves time and money, but also increases effectiveness by allowing financial institutions to better utilize available resources to combat financial crime. This session will explore the challenges and how technology is being used to combat financial crime in the age of COVID. Our seasoned panel of experts will address how financial institutions are repurposing human capital to maximize their potential while focusing on risk. We’ll also discuss expectations from a regulator’s perspective when implementing these new types of technologies to avoid supervisory consequences. Lastly, we will have a group of our distinguished BSA Officers discussing these unique challenges they are facing in their own banks and how they are tackling them.

Registration Opens: 1:00pm PT
Presentations Start: 2:00pm PT
Presentation Ends: 4:00pm PT
Close of event: 5:00pm PT
Networking Hour: 4:00 – 5:00pm PT



2 ACAMS Credits *ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.