Auditing Your Current Automation, Algorithmic and other Artificial Intelligence Systems

Sponsored by

Nice Actimize
  • When: June 20, 2018
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate, Advanced

Now that artificial intelligence (AI), automation, algorithmic systems and other data-management technology are becoming more prevalent, many AML professionals question whether internal audit has the expertise and knowledge to test these AML systems. This timely and informative webinar will identify the expertise and knowledge needed to incorporate practical strategies for auditing your current automation, algorithmic and other AI systems.

Learning Objectives

  • Understanding the role of audit in testing data-focused technology
  • Acquiring auditing skills sets for increasingly complex automation, algorithmic and other AI systems
  • Utilizing robotic process automation and cognitive intelligence to audit data flow to and from machine learning algorithms

Who Should Attend

  • Compliance Officers
  • Legal Advisors
  • Risk Managers
  • Industry Consultants
  • Auditors
  • Information Technology


  • Global
  • North America
  • Bank
  • Securities
  • MSB


ACAMS Members Non-Members
$245 $445
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  • Peter D. Wild, CAMS-Audit

  • Founder, AML Consulting, Audit & Training
  • Wild AML Solutions LLC


Peter is a consultant specializing in AML/TF and Sanctions business processes, AML Operational and IT Auditing and Training.

He retired from JP Morgan in 2016 as a Senior Audit Manager, managing IT and Operational audits in many areas including AML/TF and Sanctions.

Upon arriving in America from England, he became the IT Audit Director for Republic National Bank of New York then Senior IT Audit Manager at Coopers & Lybrand and later the IT Audit Director and Deputy CIO at Melville Corporation.

He is a Fellow of the Institute of Chartered Accountants in England & Wales, a Past President of the New York ISACA Chapter and a Recipient of the Joseph J. Wasserman Award for his outstanding contributions to IT Audit and Security.

He is a founding member of the CAMS Audit Faculty, the Co-Chair of the ACAMS New York Chapter and he received the 2015 Al Gillum Volunteer of the Year Award.


Marc Maramag
  • Marc Maramag, CAMS

  • Vice President
  • Deutsche Bank

Kamil Kaluza
  • Kamil Kaluza

  • Managing Director
  • QuantaVerse

Courtney Johnson
  • Courtney Johnson

  • Director of Commercial
  • Enigma