Technology, AI and AML Compliance
Rapid technological change has made it easier for criminals to move illicit funds, while AML regulations have tightened in response. Now is the time to harness AI-driven tools to counter financial crime and digitally transform your compliance systems.
Technology, AI and AML Compliance
This course will enable you to
- Understand why AI needs to be implemented in AML compliance systems
- Discuss the capabilities of specific AI-driven tools
- Identify technology to improve and future-proof your AML/AFC processes
- Develop goalposts for your organisation’s digital transformation
About the course
Rapid technological change and the growth of global trade have created new channels for illicit funds to move faster and more discreetly than ever before. At the same time, compliance regulations are tightening, expectations are rising, and the penalties for breaking them can be high — making it essential that accountants stay ahead of the curve.
Artificial Intelligence is already transforming AML compliance, which is why now is the time to embrace these advances. Technologies like Natural Language Processing are enhancing how we interpret and respond to large volumes of unstructured data, while Open-Source Intelligence (OSINT) is empowering professionals to surface hidden risks and verify client information through publicly available data.
Learn how to embed AI-driven thinking into your compliance strategy, set practical goals for your organisation’s digital transformation, and unlock more resilient, future-ready AML/AFC processes.
Look inside
Contents
How it works
Author
Michael Harris
Michael works with technology and data companies who provide anti-money laundering and anti-bribery compliance solutions. Michael offers unique insights into the changing geo-political risk landscape, the evolution of financial crime regulation, the genesis and development of AML and ABC regulation, and how data and technology can empower organisations.
