AI for Directors: Harnessing Technology for Strategic Growth and Risk Management

This webinar forms part of the 2025 Directors Series.

Description

Artificial Intelligence (AI) is becoming an essential tool for directors, enabling smarter decisions that drive strategic growth and strengthen risk management. By leveraging AI, boards can unlock new growth opportunities, improve operational efficiency, and enhance oversight by identifying risks early. Practical applications span predictive analytics, compliance monitoring, and customer insight. However, directors must also navigate ethical and regulatory considerations to ensure responsible, transparent adoption of AI within their organisations.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

 

Content

  • Why AI matters for Directors, and for strategic growth and risk management

  • The growth opportunities when leveraging AI

  • Operational efficiency when using AI

  • Risk oversight, and how AI can be used to identify risks

  • Practical use cases

  • Ethical & regulatory considerations when harnessing AI

 

Presenters

Nikita Apostol

Financial Crime Business Analyst at Change Gap

Nikita Apostal 

Nikita is the Financial Crime Business Analyst at Change Gap which is a purpose-led business, offering innovative solutions across the financial services sector. She conducts research into economic crime and fraud prevention, exploring the latest trends, emerging threats, and innovative strategies to mitigate risks within the financial sector. With a degree in criminology, she brings a deep understanding of criminal behaviour and its impact on the financial sector.

 

Louie Ferrer

Chief Operations Officer & Compliance Director at Shweed and Managing Director of Ferrer Consultancy Services

Louie Ferrer Website 

Louie is an Anti-Money Laundering and Financial Crime professional, with over 15 years’ experience. Prior to becoming the Compliance Director of Shweed and Managing Director of Ferrer Consultancy Services, Louie worked his way up in the Gambling Industry to become the UK Deputy Money Laundering Officer of one of the largest gaming companies in the world. He went on to hold senior AML and KYC positions in three major banks and as a Manager at Deloitte, deals with the world’s largest investment banks and high net worth clients, consulting on matters of financial crime.

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