Welcoming Generative AI into Financial Crime and Compliance Operations

Recorded
Online
1 ACAMS Credit
Learning Objectives

Understanding the role of generative AI in FC&C operations

Managing the risks of using generative AI

Identifying how generative AI can transform your FC&C operations

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$0.00

非会员

$0.00
Sponsor
Who Should Attend?

ABC Professionals
AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
FIU
KYC/Onboarding

Topics

Artificial Intelligence
Financial Intelligence Unit (FIU)
Intelligence/Research
Machine Learning
Technology Innovation

Skill Areas

AFC Technology
AML
Fraud Prevention
Investigations and Suspicious Activity
Regulatory Compliance

Industry

All Industries

Region

Global

Level

Intermediate