Compliance Meets Artificial Intelligence, Robotics and Machine Learning

  • When: September 19, 2018
  • Time: 12PM – 2PM ET
  • Level: All

As artificial intelligence (AI), machine learning and robotics play a growing role in AML, compliance professionals are grappling with how to make optimal use of these innovations to strengthen financial crime detection and hone risk management practices. To master these tools, compliance professionals must have a solid grounding in their predictive and cognitive capabilities, as well as their practical applications. For example, the ability to analyze large amounts of data, and use algorithmic-led analytics to discover criminal patterns. During this insightful webinar, panelists will provide practical guidance for achieving the optimal blend of traditional compliance discipline and powerful new technological tools.

Learning Objectives

  • Analyzing how various automation technologies work to determine complementary uses to support traditional rules-based AML
  • Staying current on tech advances and regulatory changes to update IT infrastructure and oversight as warranted
  • Developing a shared vision on role of AML technologies with cross-functional stakeholders in your organization such as IT, front-line staff and senior management

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Industry Consultants


  • Global
  • Bank


ACAMS Members Non-Members
$245 $445
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Kate Hotten

Kate Hotten is the EU Compliance Officer for Stripe, responsible for regional AML and ABC compliance and advising on Atlas, Stripe’s company incorporation product. Prior to Stripe, Kate worked in London and San Francisco on anti-bribery and corruption and as part of Wells Fargo’s financial crimes think tank. Kate is a Certified Anti-Money Laundering Specialist (CAMS) and received a Master of Science in Economics from University of California, Santa Cruz.


Nishi K. Gupta
  • Nishi K. Gupta

  • Vice President, Global Risk, Banking & Compliance
  • American Express

Rock T. Magleby-Lambert
  • Rock T. Magleby-Lambert

  • Senior Vice President, Quantitative Analysis and Modeling Group Manager
  • PNC Bank