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26Sep
AML, Fraud, and Digital Currencies SeptemberSep 26 2022 - SeptemberSep 29 2022 Europe/MadridOnline

BlockchainCourseCryptocurrenciesNetworkingOnline

The impact of the recent pandemic has moved many financial institutions to work away from the typical offices, posing more opportunities for sophisticated financial crime to emerge. This course will explore the overlap in risk management practices and lessons learnt between AML, fraud, cyber security, and digital currencies.

During this course, participants will learn about the roles and responsibilities for AML, with a comparison discussion of European and North America best practice approaches. Led by subject matter experts, participants will learn about the impact of technological changes, advancements in AI, ML, and data techniques and how these can be best utilised to improve system efficiency and resiliency.

Key sessions will explore how to navigate cryptocurrencies and understand how to mitigate current challenges and how lessons from AML and fraud can help prevent mismanagement.

Learn how to
  • Apply lessons learnt from recent regulatory cases of fines and reports within AML
  • Identify best practices for managing external, internal, first party fraud
  • Identify and prioritize cyber risks through utilising data analytics within cyber security
  • Understand the relationship between AML and fraud and how these interact
  • How machine learning, AI, and data techniques can improve your AML and fraud systems
  • Identify and explore emerging digital currencies and risk management approaches
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