AGRC | The Role of AI & Machine Learning in Financial Compliance

Join us for an insightful webinar as we delve into the transformative impact of Artificial Intelligence (AI) and Machine Learning (ML) on the landscape of compliance within the financial services industry.


In an era of rapid technological advancements, understanding and harnessing the power of these cutting-edge technologies is paramount for staying ahead in the highly regulated financial sector.


Key Topics to Be Discussed Include

Introduction to AI and ML in Financial Compliance

Explore the foundational concepts of AI and ML and their application in ensuring robust compliance frameworks.


Automating Regulatory Processes

Learn how AI and ML technologies can automate complex regulatory processes, reducing the burden on compliance teams and improving efficiency.


Enhancing Fraud Detection and Risk Management

Uncover how advanced analytics can strengthen fraud detection mechanisms and enhance risk management strategies, safeguarding financial institutions from evolving threats.


Predictive Analytics for Compliance

Understand the role of predictive analytics in anticipating regulatory changes and adapting compliance strategies proactively.


Real-World Case Studies

Hear success stories and real-world examples of financial institutions leveraging AI and ML to streamline compliance processes and achieve regulatory excellence.


Who Should Attend

Professionals in the financial services industry involved in compliance, risk management, and regulatory affairs. Decision-makers exploring innovative solutions to enhance their organization’s compliance posture.


Secure your spot now by filling out the registration form. Don’t miss this opportunity to stay at the forefront of the intersection between technology and compliance in the financial services sector.


For inquiries, please contact [email protected].


We look forward to your participation in this engaging and informative webinar.



Francisco Mainez | Director Financial Crime & Regulatory AffairsLucinity

Luis Parra | Director | Complyport



Mateo Jarrin Cuvi | Global Manager for Partners & Media | The Association of Governance, Risk & Compliance (AGRC)



  • Date : 24 Jan 2024
  • Time : 4:00 pm - 5:00 pm (Europe/Athens)
  • Venue : Live Online

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