{"id":3040693,"date":"2024-01-23T11:03:28","date_gmt":"2024-01-23T11:03:28","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=3040693"},"modified":"2024-02-23T17:24:17","modified_gmt":"2024-02-23T17:24:17","slug":"embracing-technology-in-kyc-and-aml-compliance","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/fr\/webinar\/embracing-technology-in-kyc-and-aml-compliance\/","title":{"rendered":"Embracing Technology in KYC and AML Compliance"},"content":{"rendered":"\n

The webinar on \u201cEmbracing Technology in KYC and AML Compliance\u201d explores the integration of new technologies in organizations to enhance their compliance processes. The discussion delves into the current and future landscape of compliance, emphasizing the role of augmented intelligence in facilitating faster and smarter decision-making. It also highlights the significance of generative AI as copilots and assistants in streamlining compliance tasks. The webinar addresses the benefits and challenges associated with advanced technologies in KYC and AML compliance.<\/p>\n\n\n\n

In conclusion, current compliance processes have reached a point of unsustainability. The solution lies in the synergy between artificial intelligence and human intelligence, with AI serving as a powerful tool to augment human decision-making capabilities. While copilots, driven by AI, can enhance efficiency, the emphasis remains on maintaining the quality of compliance efforts.<\/p>\n\n\n\n

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

\"Francisco<\/figure>
\n

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

GLOBAL FINANCIAL CRIME & REGULATORY AFFAIRS<\/p>\n\n\n\n

Francisco leads the Financial Crime and Regulatory Affairs capability at Lucinity, where he 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, as well as ensuring alignment between relevant regulations and the Lucinity product.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

\n

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

\"Denitsa<\/figure>
\n

Denitsa Rebaine<\/strong><\/p>\n\n\n\n

CAMS | SANCTIONS COMPLIANCE OFFICER | CO-CHAIR ACFCS CEE CHAPTER | HOST @ COMPLIANCE TIME PODCAST<\/p>\n\n\n\n

Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders \u2013 regionally and globally, on OFAC, and EU\/UK sanctions.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":3040694,"template":"","course_category":[400738,400753],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3040693","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_category-anti-money-laundering","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\/3040693","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\/3040694"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=3040693"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=3040693"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=3040693"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=3040693"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}