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Financial Crime in the Digital Era: Tools, Risks & Regulatory Challenges
Booking options
€180
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Highlights
Live Online
4 CPD Units | 4 Hours
The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
Technology is one of the key pillars in any operational risk framework. In the current environment of advanced analytics solutions, increasing regulatory requirements and fast-evolving geopolitical events, we study how technology can make a difference for Financial Services Institutions and help them remain both compliant and cost-effective.
This seminar also provides an overview of the latest advancements in compliance technology: Machine Learning, Artificial Intelligence, Generative AI and the challenges and opportunities these technologies face from a implementation and regulation perspectives.
Lastly, this course will study recent real-life cases where technology was involved and the role it played in either achievements or led to negative outcomes.
Training Objectives
By the end of the programme, participants will:
Understand the evolution of technology applied to Financial Crime
Basic principles and systems terminology
Technology Regulatory and Standards Environment: FATF recommendations, AMLA, ESMA, EBA and other regulatory frameworks
Transforming business requirements into technology capabilities
Compliance Technology applied to the customer journey triggers in KYC, main transaction monitoring scenarios
Study of different use cases e.g. AML (KYC, Transaction Monitoring), Sanctions, Fraud
Future of technology: Impact of Artificial Intelligence, Machine Learning, Generative AI, AgenticAI
Risks, challenges and opportunities presented by Artificial Intelligence in Financial Crime Technology
Training Outline
Technology and Financial Crime
Compliance systems: types and operating principles e.g. Rules-based
Systems terminology e.g. rules vs models
Regulatory environment: EU AI Act, overview across regions: UK, MENA and APAC
Technology & systems lifecycle
Business requirements
Development and procurement
Technology and Regulatory standards
FATF recommendations
Regulation across different frameworks: AMLA, ESMA, EBA
AI and emerging regulation e.g. EU AI Act
Technology and Customer Journey
Controls mapping to technology: what systems do in each part of the customer journey e.g. from KYC/onboarding to exit
Use Cases
ID&V
KYC
Transaction Monitoring
Sanctions
Fraud
Case Managers
SAR/STR Managers
Analytics Plaforms
Future of Technology
Machine Learning & Artificial Intelligence
Generative AI
Regulation
Challenges and Opportunities
Agentic AI
Risk, challenges and opportunities in AI in Financial Crime Technology
AI use cases and applications
Regulation
Challenges and Opportunities
Training Style
The programme is designed to deliver an overview of how technology and systems are applied to different challenges faced by financial institutions today, including operational and regulatory aspects
It will aim to improve participants’ skills and knowledge via lectures supported by power-point presentations and practical examples. The training style is both training-focused, involving a combination of presentation and real-live examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 4 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
For the CySEC requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.
Who Should Attend
COOs
Directors,
Senior Managers
Regulatory compliance officers
AML Officers
Sanction Officers
Fraud Officers
National supervisors
Internal ITC specialists
Chief data officers
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
