The Risk Model Revolution

  • When: July 31, 2019
  • Time: 12PM – 2PM ET
  • Level: All

We are living in a new digital era for AML. Today’s sophisticated wrongdoers utilize transnational networks and innovative products and services such as Fintech and virtual currencies to execute financial crimes. In order to effectively manage and mitigate these new risks, risk models need to be rethought and retooled by incorporating cutting-edge tools such as artificial intelligence (AI), machine learning and data analytics to strengthen oversight. Join this webinar’s expert panelists for practical advice on modernizing risk models in ways that strengthen defenses against criminal individuals and entities while fighting the flow of illicit proceeds.

Learning Objectives

  • Employing new risk assessments tools such as AI and machine learning to renovate your risk analysis protocols
  • Attaining comprehensive risk assessment through enhanced oversight of emerging risk management challenges such as cybercrime, cryptocurrencies and digital identities
  • Evaluating risk model effectiveness by developing metrics-driven testing to identify and fix potential systemic vulnerabilities such as data integrity and algorithmic bias

Who Should Attend

  • BSA/AML Officers
  • Risk Management Officers,
  • Relationship Managers
  • Onboarding Managers
  • Consultants
  • Compliance Staff trainers


ACAMS Members Non-Members
$245 $445
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  • Jennifer B. Morrison, CAMS-Audit

  • VP, Senior Risk Manager
  • Corporate One Federal Credit Union


Imad Habre
  • Imad Habre, CAMS-Audit, CAMS-FCI

  • Group Head of Internal Control – AML & Compliance Department
  • IBL


A Certified Anti Money Laundering Specialist (CAMS-Audit and CAMS-FCI), with a double major in Economics, Banking & Finance and an MBA in Finance.

Having over 13 years of experience in the fields of risk management, AML and compliance, with expertise in AML, Compliance, Operational risk, FATCA, CRS, GDPR, Sanctions and Terrorism financing.

Speaker and trainer with the ACAMS, Bureau van Dijk(A Moody’s Analytics company) and other organizations on topics related to Compliance, AML, Sanctions, FATCA, CRS, GDPR and risk management.

Currently heads the Group Internal Control function in the AML & Compliance department at IBL Bank Lebanon.

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

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