Dream Machine: Leveraging Robotics, Machine Learning and Artificial Intelligence (AI) to Improve AML Efficiency

  • When: August 7, 2019
  • Time: 12PM – 2PM ET
  • Level: Intermediate/Advanced

Machine Learning, Robotics Process Automation (RPA), Artificial Intelligence (AI): These are the latest buzz words in the world of compliance – and for good reason. There is much enthusiasm over what these tools can do to fight financial crime and improve the efficiency and effectiveness of AML regimes. But that requires that we manage expectations of these technological advances and use them appropriately to support compliance and risk management functions. In this webinar our experts will discuss how these advanced tech innovations can help transform AML operations such as transaction monitoring, customer due diligence, sanction screening investigations and more.

Learning Objectives

  • Analyzing the latest industry trends and viable applications of RPA, AI and machine learning to your AML compliance program
  • Utilizing machine learning  to improve risk management through intelligent segmentation of client data and subsequent integration into transaction monitoring systems
  • Updating your AI system with the latest data to avoiding systematic vulnerabilities caused by obsolete information, changes in financial crime typologies or algorithmic bias

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Legal Advisors
  • Industry Consultants
  • Risk Managers


ACAMS Members Non-Members
$245 $445
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Robert Goldfinger
  • Robert Goldfinger

  • Banking Global Expert of Financial Crime Solutions
  • BAE Systems Applied Intelligence



Jason Chorlins
  • Jason Chorlins, CPA, CFE, CAMS

  • Principal – Risk Advisory Services
  • Kaufman, Rossin & Co.

Jim Richards
  • Jim Richards

  • Founder and Principal, RegTech Consulting LLC
  • Former Executive Vice-President and Director of Financial Crimes Risk Management, Wells Fargo
  • Senior Strategic Advisor, Verafin


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.

  • Wren York, CAMS

  • Director General
  • BB&T