Technology, AI and AML Compliance
Rapid technological change has made it easier for criminals to move illicit funds, while AML regulations have tightened in response. Now is the time to harness AI-driven tools to counter financial crime and digitally transform your compliance systems.
£150 +VAT
Technology, AI and AML Compliance
£150 +VAT
365 days’ access
Technology, AI and AML Compliance
This course is not currently available. To find out more, please get in touch.
This course will enable you to
- Understand why AI needs to be implemented in AML compliance systems
- Discuss the capabilities of specific AI-driven tools
- Identify technology to improve and future-proof your AML/AFC processes
- Develop goalposts for your organisation’s digital transformation
About the course
Rapid technological change and the growth of global trade have created new channels for illicit funds to move faster and more discreetly than ever before. At the same time, compliance regulations are tightening, expectations are rising, and the penalties for breaking them can be high — making it essential that accountants stay ahead of the curve.
Artificial Intelligence is already transforming AML compliance, which is why now is the time to embrace these advances. Technologies like Natural Language Processing are enhancing how we interpret and respond to large volumes of unstructured data, while Open-Source Intelligence (OSINT) is empowering professionals to surface hidden risks and verify client information through publicly available data.
Learn how to embed AI-driven thinking into your compliance strategy, set practical goals for your organisation’s digital transformation, and unlock more resilient, future-ready AML/AFC processes.
Contents
The digital landscape
The evolution of financial crime
The current AML landscape
The forces driving change
Technological advancements
Getting the right IT support
Transforming AML compliance
Designing a future-proof anti-financial crime system
Understanding regulatory requirements
The right regulations
Assessing risks
Who are you in business with?
Third party risk
Tracking transactions
Reporting obligations
Forward thinking
Understanding the potential of AI
Are we ready for AI?
Machine learning
Natural language processing
The dark side of AI
APIs and OSINT
Digitally transform the way your work
Most beneficial technology
Be an AML technology advocate
First steps
Choosing the right technology
One to watch
Maximising performance
Streamlining your digital system
Author
Michael Harris
Michael works with technology and data companies who provide anti-money laundering and anti-bribery compliance solutions. Michael offers unique insights into the changing geo-political risk landscape, the evolution of financial crime regulation, the genesis and development of AML and ABC regulation, and how data and technology can empower organisations.
14 reviews for Technology, AI and AML Compliance
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Jose Julio Pisharello –
very clear explanations and good suggestions…perhaps inter-active exercises would make the course even more engaging.
Linnette Daniels –
Good overview of the integration of AI into Business processes and reporting
Rosa Maria Williams –
It was such an informative course and essential to understand how technologies have moved on in the last 12 months. As there are so many acronyms in the course a list of meanings would be helpful.
Yaone Edith Supa Maphakwane –
Very informative about how we can integrate the use of AI into our AML compliance processes as an accounting firm
Khurram Shahzad Minhas –
Very practical and infromative
John Mwanza –
Excellent stuff! What was clear is the important role all accountants in organization hold as gatekeepers.
David Quartey –
The material covered all the aspects of managing technology in AML/AFC compliance activity.
Sikandar Iqbal –
great
Wenqing Xu –
good
Bukola Folarin –
Excellent materials for learning process.
Yang Li –
Great course
Charity Ketsitlile –
This cpd is an eye opener. It gives the learner both the human intervention side and the need for AI. So go for it
Pretty Masoba –
Technology is advancing on daily basis and all businesses needs to keep pace with it. If companies have resources, investing on systems with latest technologies will advance their businesses without fail. Alot of risks can be avoided through the use of AML technologies together with AI. Compliance is the key and cannot be avoided.
Nicole Summerfield –
Very interesting with good information. It is being aware of what is happening globally and how technology is changing the world and how it impacts all businesses.