Leveraging Technology and AI for AML Compliance
This webinar forms part of the 2025 MLRO Masterclass Series.
Description
This webinar will examine the role of advanced technology, particularly artificial intelligence (AI), in strengthening AML compliance efforts. Participants will learn how AI tools can enhance transaction monitoring, streamline risk assessments, and improve overall AML processes. The session will address the practical benefits of automation and data analysis, as well as potential challenges and risks associated with relying on AI. We will also discuss the future landscape of AML technology and its implications for financial crime prevention.
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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Role of AI in enhancing transaction monitoring
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Automation and efficiency in compliance
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Utilising data for risk assessment
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Limitations and risks of AI in AML
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Future trends and developments in AML technology
Presenter
Speaker TBC TBC |
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