{"id":2017306,"date":"2022-12-12T05:07:15","date_gmt":"2022-12-12T05:07:15","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=2017306"},"modified":"2024-02-23T17:24:58","modified_gmt":"2024-02-23T17:24:58","slug":"augmented-intelligence-as-a-tool-against-financial-crime","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/fr\/webinar\/augmented-intelligence-as-a-tool-against-financial-crime\/","title":{"rendered":"Augmented Intelligence as a tool against Financial Crime"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cAugmented Intelligence as a tool against Financial Crime\u201d.<\/p>\n\n\n\n

Artificial Intelligence (AI) is clearly making its way into the Compliance world, enabling better processing and detection, improving efficiency rates and allowing investigators to perform their tasks more effectively.<\/p>\n\n\n\n

\n

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

\"Francisco<\/figure>
\n

Francisco Mainez<\/strong><\/p>\n\n\n\n

FINANCIAL CRIME AND REGULATORY TRANSFORMATION SME, LUCINITY<\/p>\n\n\n\n

Francisco is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can improve prevention, detection and investigation of Financial Crimes. Francisco is the former Head of Data and Analytics for Wealth and Personal Banking Financial Crime Risk at HSBC.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

\n

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

\"\"<\/figure>
\n

Alexander Witt<\/strong><\/p>\n\n\n\n

HOST & MODERATOR, FINANCIAL CRIME ACADEMY<\/p>\n\n\n\n

Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He\u2019s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":2017422,"template":"","course_category":[400740,400753],"training_type":[602389],"learning_hours":[602392],"class_list":["post-2017306","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_category-anti-financial-crime","course_category-know-your-customer","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/webinars\/2017306","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media\/2017422"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=2017306"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=2017306"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=2017306"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=2017306"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}