ACAMS New York Chapter的动态

Happy to share some highlights from the recent 1LoD conference in New York City! Last week, I had the privilege of meeting with industry leaders and soaking up invaluable insights into the world of financial crime prevention. It's reassuring to witness the collective dedication towards combatting financial crime head-on. Two key takeaways? SymphonyAI's advanced AI/ML technology is leading the charge in tackling evolving challenges faced by firms in this market. Organizations are re-thinking the way their firms operate from the board level down in their AML/Sanctions/Fraud programs to provide greater coverage and a holistic view of risk. From intricate use cases to pressing problems, SymphonyAI's innovative solutions are reshaping the landscape of AML/Sanctions/Fraud programs and risk management.?? Kola Banuso, CAMS, PMP Deleep Nair, CFE, Jason Shane, Mike Foster, Elizabeth Callan, CAMS-FCI #1LOD #FinancialCrimePrevention #SymphonyAI #Innovation #Compliance #RiskManagement #changemanagement #thinkdifferently

Philadelphia Risk & Compliance Leaders! ?? Unit21 is heading your way for a dinner next week on August 14th at 6 PM ET at the Wilder. ??? Join us to network with peers, discuss industry trends like AI, anti-fraud strategies, and the evolving regulatory landscape, and enjoy a great meal! ?? Get all the details here: https://hubs.li/Q02KsgGl0 #RiskAndCompliance #FinCrime #FraudPrevention #AMLCompliance

Corporate risk and fraud professionals are on the leading edge of #GenAI adoption compared to their peers in the private and public sectors. Nonetheless, many are proceeding with caution along with their enthusiasm. https://ow.ly/XjQs50RUf1P

Had the privilege of attending the FinCrime Leaders Summit Southeast Asia today. Engaged in an insightful panel discussion on financial crime intelligence and the importance of data sharing in combating evolving threats. Also participated in a lively roundtable discussion, exchanging ideas and challenges faced in financial crime prevention. The focus on collaboration between financial institutions, regulators, and technology providers is more critical than ever. Exciting times ahead as we continue to strengthen our frameworks and strategies to mitigate risk in an increasingly complex environment. #FinCrime #Compliance #DataSharing #Intelligence #SoutheastAsia #FinancialCrime #Leadership #AI #AML #transformfinance

?? We’re excited to share some great news! ?? Our very own Kieran Holland will be speaking at the 1LoD Financial Crime Summit. He'll be exploring a vital topic: "Operationalising the Client Risk Rating (CRR) Model: Defining Low-, Medium-, and High-Risk Clients for Effective AML." This is an incredible opportunity to deepen our understanding and enhance our practices in risk management. Join us to gain practical insights that could make a significant difference in your anti-money laundering strategies. We can’t wait to connect with fellow professionals and discuss ways to drive our industry forward! ?? For more details and to register, click the link below! #1LoD #Financial #Risk #AML

In response to increasing financial crimes because of globalization and technological advancements, Nipun Srivastava, Managing Director and Digital Working Group of AML/CFT Partnership Forum, present a whitepaper. This comprehensive document offers expert insights into addressing illegal financial activity and improving compliance. It discusses innovative strategies from Know Your Customer (KYC) practices to model risk management, driving progress in anti-financial crime efforts. A key focus is the integration of large language models (LLMs) and the ethical considerations around them. The study further highlights the need for a balanced approach alongside human expertise to maximize effectiveness while minimizing risks. Read our whitepaper to get insights on Anti-financial crime - https://lnkd.in/ggyt6pJD #GlobalizationImpact #ComplianceImprovement #KYCPractices #ModelRiskManagement #LargeLanguageModels #GCC #Protiviti

In this month’s newsletter from Advisense, my colleague Louise Brown and I explore how to prevent fraud and other financial crimes such as money laundering. This is always a hot topic, and criminals are constantly one step ahead, making it crucial to stay up-to-date with the latest in fincrime prevention. #aml #fraud #fincrime #moneylaundering

Sign up to our global newsletter:?https://lnkd.in/dYfCxkSs We are excited to present our newsletter, designed to keep you informed and engaged with the latest news and updates in your field of interest. Each month, you can expect an exclusive article in the newsletter on a current topic. This month, Ronny Gustavsson and Louise Brown will deep dive into financial crime and share perspectives on the conditions, discussing how new regulatory requirements can help improve results within AML and financial crime prevention at large. Our global newsletter will furthermore entail an overview of the top regulatory updates the previous month and monthly highlights of recent articles. We look forward to sharing our insights with you. #Advisense #Governance #Risk #Compliance

Dive into Arthur Mueller’s professional journey and discover how AI Digital Workers are revolutionizing AML and Sanctions compliance. Learn how financial institutions can leverage AI to tackle compliance challenges and enhance risk management. Read More: https://lnkd.in/dXg-D8bx #fintecbuzz #aml #financialinstitutions #riskmanagement #customerexperience #riskmitigation #arthurmueller WorkFusion

Huron / Huron Digital Partners with Complidata to Transform Financial Crime Compliance We are thrilled to announce a strategic partnership between Huron and Complidata, combining our strengths to revolutionize the financial crime compliance landscape. We are joining forces with Complidata, a leader in digitized and automated trade finance and financial crime compliance solutions. This partnership leverages Huron’s deep financial services industry expertise and Complidata’s innovative machine learning solutions to enhance sanctions screening filtering and reduce false positives without compromising true positives. Complidata's capability of performing excellent explainability is a huge differentiator for the financial institutions. Our team of anti-financial crime and compliance experts have been avid supporters of Complidata’s innovative approach. This formal agreement solidifies our advocacy and sets the stage for an even closer collaboration aimed at transforming financial crime compliance programs across numerous financial institutions. Together, we are committed to delivering exceptional value to our clients and setting new standards in the industry. Stay tuned for more updates on this exciting collaboration! Alan Morley Brad Morgan Dennis Greenberg Michael DeGuzman Valerie Stone (she/her/hers) #partnership #complidata #huron #hurondigital #huronconsultinggroup #financialcrimecompliance #innovation #bsa #aml #machinelearning #ai #artificialintelligence #explainability #tradefinance #tbaml #tbml #tradebasedmoneylaundering #financialservices #kyc #cdd #nextgen #nextgenaml