Leveraging Technology and AI for AML Compliance
This webinar forms part of the 2025 MLRO Masterclass Series.
Description
The AML landscape is rapidly evolving, with technology and AI transforming how financial institutions detect and prevent financial crime. By enhancing transaction monitoring and streamlining risk assessments, AI-driven tools improve efficiency, accuracy, and regulatory compliance. While offering significant benefits, such as automation and proactive threat detection, challenges remain around data quality, governance, and ethical use. Real-world applications and emerging trends continue to shape the future of technology-led AML compliance.
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
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The Evolving AML Landscape
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The Role of Technology and AI in Compliance
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Enhancing Transaction Monitoring
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Streamlining Risk Assessments
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Benefits, Challenges, and Risks
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Case Studies and Real-World Examples
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Future Trends in AML Technology
Presenters
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Nikita Apostol Financial Crime Business Analyst at Change Gap |
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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. |
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Louie Ferrer Chief Operations Officer & Compliance Director at Shweed and Managing Director of Ferrer Consultancy Services |
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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. |