{"id":3041357,"date":"2024-02-12T13:56:02","date_gmt":"2024-02-12T13:56:02","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=3041357"},"modified":"2024-02-23T17:23:39","modified_gmt":"2024-02-23T17:23:39","slug":"so-youve-hired-robots-now-manage-the-risks","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/es\/webinar\/so-youve-hired-robots-now-manage-the-risks\/","title":{"rendered":"So, You\u2019ve Hired Robots \u2013 Now Manage the Risks"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cSo, You\u2019ve Hired Robots \u2013 Now Manage the Risks\u201d.<\/p>\n\n\n\n

This webinar delves deep into the intricate relationship between emerging technologies and financial crime. It sheds light on how these technologies, while being tools for enhancing financial crime prevention strategies, also embody inherent risks that need careful management.<\/p>\n\n\n\n

The session discusses the panelist\u2019s journey in the academic exploration of AI at the University of Cambridge to the practical applications of detecting financial crime and fraud through machine learning. He stresses the importance of shaping AI systems to learn from good customer behaviors, thus making them adaptable to changes in consumer behavior and fraudster tactics.<\/p>\n\n\n\n

The conversation also touches upon the resilience and scalability offered by cloud-based services, making a case for their adoption in modern financial institutions. This webinar underlines the significance of understanding the organization\u2019s risk profile, culture, and customer interaction style when integrating AI systems. It discusses the potential of AI to transform the customer experience by detecting fraud more effectively, thereby safeguarding the integrity of financial transactions.<\/p>\n\n\n\n

In conclusion, the webinar encapsulates the journey from recognizing the potential of AI and automation in managing financial crime risks to effectively implementing and leveraging these technologies to create a safer transaction environment. It offers a comprehensive understanding of the challenges, opportunities, and future directions in the intersection of AI, machine learning, and financial crime prevention.<\/p>\n\n\n\n

\n

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

\"David<\/figure>
\n

David Excell<\/strong><\/p>\n\n\n\n

FOUNDER, FEATURESPACE<\/p>\n\n\n\n

David Excell, founder of Featurespace, spearheads a revolutionary approach to combat financial crime and ensure regulatory compliance. His brainchild, the ARIC software platform, utilizes cutting-edge behavioral analytics to enable clients to make real-time decisions on customer management. Excell’s expertise bridges technology and business, as he collaborates closely with clients to translate their needs into actionable technical requirements.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

\n

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

\"Casey<\/figure>
\n

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":3041358,"template":"","course_category":[602382,400748],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3041357","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-professional","course_category-cyber-and-technology","course_category-risk-management","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/webinars\/3041357","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/media\/3041358"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/media?parent=3041357"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/course_category?post=3041357"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/training_type?post=3041357"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/learning_hours?post=3041357"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}