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Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Καινοτομία/ Start Ups - Πληροφορική - Επαγγελματίες IT
Αγγλικά
6 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
This course focuses on the application of Artificial Intelligence (AI) in Anti-Money Laundering (AML) programs. Participants will learn how AI technologies can enhance AML efforts by improving risk detection, monitoring, and compliance processes. The course will cover regulatory perspectives from EBA, CBC, ESMA, and CySEC on using AI in financial institutions.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
- Understand AI concepts and applications in AML
- Comprehend regulatory guidelines for AI in AML (EBA, CBC, ESMA, CySEC)
- Explore AI tools for risk detection and monitoring
- Enhance transaction monitoring with AI
- Improve customer due diligence using AI
- Integrate AI into existing AML frameworks
- Analyse case studies on AI-driven AML solutions
- Address challenges and risks of AI in AML
- Develop strategies for AI implementation and management
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- AML Officers
- Compliance Professionals
- Risk Managers
- Data Analysts
- IT and Technology Specialists
- Regulatory Affairs Specialists
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction to AI and AML
- Overview of AI Technologies
- Importance of AI in AML
Regulatory Perspectives
- EBA, CBC, ESMA, CySEC Guidelines
- Compliance Requirements
AI Tools for AML
- Risk Detection and Monitoring
- Transaction Analysis
Customer Due Diligence with AI
- Enhanced Due Diligence Processes
- KYC and Customer Profiling
Integrating AI with AML Frameworks
- Implementation Strategies
- Case Studies
Challenges and Risks
- Addressing AI Risks
- Ethical Considerations
Future Trends in AI and AML
- Emerging Technologies
- Innovation in AML Solutions
Training Style
The course employs a combination of lectures, demonstrations, case studies, and interactive discussions. Participants will explore AI applications through practical exercises and scenario analysis to understand its impact on AML efforts.
CPD Recognition
This programme may be approved for up to 6 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 6 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
Πληροφορίες Εκπαιδευτή
Sarkis Mazraani - Financial Trainer
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 260.00
- € 120.00
- € 0.00
- € 140.00
- € 140.00
Για μη-Δικαιούχους ΑνΑΔ
- € 260.00
- € 0.00
- € 49.40
- € 260.00
- € 309.40
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Παρασκευή - 12 Δεκ 2025
Ώρα
09:00 - 16:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Sarkis MazraaniΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance
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