Listing Id: 176

Getting comfortable with technology in the fight against financial crime the new face of compliance officer series Banking | Investments | Finance

2nd July 2020 13:00 hrs



The expectations from financial crime professionals is ever increasing. In addition to being regulatory savvy, business savvy and operationally savvy; being tech savvy has become essential for success! Technology and increased automation have become the new norm to fight financial crime. This webinar series focuses on getting anti-financial crime professionals comfortable with moving away from legacy technology and understanding enterprise technology, data analytics, algorithm transparency and issues with model opacity. We will also take a look through the latest technology in KYC/ CDD, transaction monitoring and customer screening.

Who should attend?

Financial crime professionals who want to get more comfortable with technology.


ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS ® (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.


Rajeev Ahya Financial Crime Subject Matter Expert, EMEA ACAMS

Simon Kingsbury Group Head of Surveillance and Investigation Danske Bank