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

Pricing

ACAMS Members Non-Members
$245 $445
Register Now Join ACAMS

Moderator

Robert Goldfinger
  • Robert Goldfinger

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

pending

Speakers

Jason Chorlins
  • Jason Chorlins, CPA, CFE, CAMS

  • Principal, Banking Practice Leader
  • Kaufman Rossin

Jim Richards
  • Jim Richards

  • Principal and Founder
  • RegTech Consulting

Bio

After 30+ years as an attorney, prosecutor, and BSA officer Jim has decided to take that experience and help others. His new company RegTech Consulting is developing the next generation of AML and Financial Crimes Professionals, technologies, and programs. His firm offers mentorship to BSA or AML officers and supports with building or supporting financial crimes programs for venture capital funds, local banks, multinational financial institution, and cannabis businesses.


  • Wren York, CAMS

  • Director General
  • BB&T