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ACAMS Malta Webinar: Implementing AI for improved financial crime compliance

Resistant AI

Join experts from i-gaming, financial services and the local regulator for an insightful webinar exploring how the power of Artificial Intelligence can be harnessed to combat financial crime! Our panel of industry experts will dive into multiple applications of AI for transaction monitoring, due diligence, regulatory reporting and more, with real-world advice on how to get the best from the tech everyone is talking about.

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Expert speakers include:
-James Lephew, MLRO, ComeOn Group
-Ryan Caruana, MLRO & Head Anti Financial Crime, Bank of Valletta plc
-Matthew Scicluna, Head of Financial Crime Compliance, Malta Financial Services Authority

Topics to be covered:
-Debunking the myths surrounding the acceptability of AI
-Real-life success stories showcasing how AI is already benefiting organizations
-How AI ensures explainability, making it more accessible and transparent
-Understanding the regulators' full support for AI usage in the fight against financial crime
-Best practices for deploying and utilizing AI in transaction monitoring, without the need to replace your existing systems