Incorporating AI into Financial Regulatory Compliance: Opportunities and Challenges

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

All webinars can be booked individually, or you can book the entire series for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.

Book the full series of webinars at a discounted price.

View the full series

Content 

• Automation of Compliance: AI streamlines regulatory tasks like KYC and AML, improving speed and accuracy while reducing manual effort. However, skilled human oversight remains essential.

• Risk Management & Fraud Detection: AI identifies risks and fraud in real-time, but constant system updates and collaboration with FIUs are critical to adapting to new threats.

• Data Analysis & Reporting: AI enhances data processing and reporting efficiency, but ensuring data accuracy and consistency is essential before implementation.

• Bias & Transparency: AI can introduce bias and lacks transparency, requiring ongoing quality assurance to ensure fairness and regulatory compliance.

• Regulatory Adaptation: As AI adoption grows, regulators and firms must balance innovation with evolving oversight to ensure compliance without stifling progress.

Presenter

Oonagh van den Berg Founder & Managing Director of Virtual Risk Solutions

Oonagh Van den Berg is a seasoned regulatory compliance expert with a passion for promoting integrity and transparency within the financial industry.    With over two decades of experience, Oonagh has established herself as a trusted advisor and thought leader in the field of financial crime prevention and regulatory compliance.    Throughout her career, Oonagh has held key roles in leading financial institutions, where she has been instrumental in developing and implementing robust compliance programs tailored to mitigate regulatory risks effectively.    Her expertise spans across a wide range of regulatory domains and product expertise, including Market Abuse,  anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and crypto currency.     Oonagh is known for her strategic approach to compliance management, combining her deep regulatory knowledge with a proactive stance on emerging industry trends and regulatory developments. She is dedicated to fostering a culture of compliance and ethics, driving initiatives that uphold the highest standards of integrity and professionalism.     In addition to her professional endeavors, Oonagh is committed to continuous learning and knowledge sharing, frequently engaging in industry conferences, seminars, and publications to contribute to the advancement of regulatory compliance practices.     As a respected leader in the field, Oonagh Van den Berg continues to make a meaningful impact on the future of regulatory compliance and financial crime prevention, shaping the industry landscape for years to come.