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