Artificial Intelligence and Machine Learning to Fight Financial Crime

Sponsored by

Verafin
  • When: July 26, 2018
  • Time: 12:00 – 1:00 PM ET
  • Level: All

An engaging panel of industry leaders will provide their insights into the role of new technologies to fight financial crime. The experts will highlight the need to separate reality from the hype by discussing the benefits of artificial intelligence and machine learning through the lens of real-life cases.

Learning Objectives

  • Understand the challenges and limitations of conventional technology in an increasing complex financial crime landscape.
  • Review of real-life cases where technology played a critical role to enhance detection, strengthen investigations, and improve reporting to law enforcement.
  • Gain insights from industry leaders on the future of crime-fighting technology including artificial intelligence and machine learning.

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Technology Officers
  • Industry Consultants

Region/Industry

  • Financial Institutions
  • Technology
  • Global

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Speakers

Brendan Brothers
  • Brendan Brothers

  • Co-founder, Verafin
  • Anti-Financial Crimes Specialist

Bio

Brendan Brothers is a co-founder of Verafin, the industry’s leading provider of cloud-based financial crime management software with nearly 3000 financial institutions across North America using the platform to help them comply with regulations and fight financial crime. Brendan is a computer engineer with specialized knowledge and deep expertise in advanced analytics. He is widely recognized as an anti-financial crime subject matter expert and is a frequent presenter at industry conferences and events. Brendan is also the principal presenter for Verafin’s thought leadership webinar series on emerging industry topics in the areas of fraud detection, anti-money laundering, high-risk customer management and 314(b) information sharing.


Patrick Dutton
  • Patrick Dutton

  • Regional Head, Intelligence, Analytics, and Systems Delivery
  • HSBC

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Jim Richards
  • Jim Richards

  • Founder and Principal
  • RegTech Consulting LLC

Bio

Jim Richards is the Principal and Founder of RegTech Consulting, a private consultancy aimed at developing the next generation of BSA/AML and financial crimes professionals, technologies, and programs. Prior to founding RegTech Consulting, Jim worked for over worked for over 10 years at Wells Fargo & Co as the BSA Officer, and Global Head of Financial Crimes Risk Management. He was a founding member of the ACAMS Advisory Board, and is the author of Transnational Criminal Organizations, Cybercrime, and Money Laundering. Jim is currently working with Verafin in a role as Senior Strategic Advisor.

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