Updating Professional AML Skills for a Tech-Driven Environment

  • When: July 18, 2018
  • Time: 12PM – 2PM ET
  • Level: All

Thanks to the rise of transformational technologies like artificial intelligence (AI) and data analytics, along with the ever-increasing threat of cyber-attacks, the skills and expectations placed upon compliance professionals continue to evolve. Additional challenges are set to grow in the wake of financial innovations such as FinTech, RegTech and cryptocurrencies. This webinar will provide AML professionals with vital information and practical guidance for staying up-to-date on technological change, to both strengthen AML oversight and remain professionally competitive in an increasingly tech-driven profession.

Learning Objectives

  • Undertaking retraining programs to enhance personal expertise in areas of FinTech, AI and machine learning
  • Recruiting tech-savvy AML professionals to strengthen institutional compliance proficiencies
  • Reviewing cutting-edge technologies to identify opportunities to boost efficiency and achieve positive AML outcomes such as false positive reduction

Who Should Attend

  • Compliance Managers
  • Risk Assessment Managers
  • Industry Consultants
  • Insurance Personnel
  • MSBs


  • Global
  • Bank
  • Non-Bank Financial Institutions


ACAMS Members Non-Members
$245 $445
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Andrew P. Rudd
  • Andrew P. Rudd, CAMS-FCI

  • SVP, Group Manager
  • Citi


Kyle Farina
  • Kyle Farina, CAMS, CAMS-FCI

  • AML Training Specialist
  • Bank OZK


Amy Wotapka
  • Amy Wotapka, CAMS

  • BSA Officer
  • First America Bank