{"id":3041443,"date":"2024-02-15T07:41:36","date_gmt":"2024-02-15T07:41:36","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=3041443"},"modified":"2024-04-06T10:33:50","modified_gmt":"2024-04-06T10:33:50","slug":"the-dawn-of-the-crime-fighting-machines","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/de\/webinar\/the-dawn-of-the-crime-fighting-machines\/","title":{"rendered":"The Dawn of the Crime Fighting Machines"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cThe Dawn of the Crime Fighting Machines\u201d.<\/p>\n\n\n\n

This webinar delves into the dynamic field of risk assessment and controls in an era marked by swift regulatory evolution. This session explores the pivotal role of AI and machine learning in combating financial crime. It features insights from industry experts like Tracy Manning and Ingrid Funk, discussing the challenges and opportunities presented by emerging technologies. The webinar also offers practical guidance on navigating the intricate landscape of AI applications, focusing on the responsible development, deployment, and oversight of AI tools in financial crime prevention. With a spotlight on evolving regulatory frameworks and the ethical use of AI, this session is a must-watch for professionals navigating the complex intersection of technology and financial crime compliance.<\/p>\n\n\n\n

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Guest Speakers<\/strong><\/p>\n\n\n\n

\"Tracy<\/figure>
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Tracy Manning<\/strong><\/p>\n\n\n\n

DIRECTOR OF FINANCIAL CRIME, LEXIS NEXIS RISK SOLUTIONS<\/p>\n\n\n\n

Tracy Manning is a seasoned Sr. Strategic Account Executive specializing in Digital Identity at LexisNexis Risk Solutions. With over two decades of experience in solution and strategy development, Tracy is dedicated to helping organizations across various industries transform their fraud prevention, identity proofing, and digital customer experiences using LNRS Digital Identity products and solutions.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Moderator<\/strong><\/p>\n\n\n\n

\"Casey<\/figure>
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Casey Nelson<\/strong><\/p>\n\n\n\n

FOUNDER AND CEO OF ADVANCED FINCRIME SOLUTIONS LLC<\/p>\n\n\n\n

Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world\u2019s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":3041444,"template":"","course_category":[400740,602382],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3041443","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-professional","course_category-anti-financial-crime","course_category-cyber-and-technology","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars\/3041443","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media\/3041444"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media?parent=3041443"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/course_category?post=3041443"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/training_type?post=3041443"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/learning_hours?post=3041443"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}