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
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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. |