AI and Digital ID role in combatting financial crimes

- Register and complete the payment through the official training website.

- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.

Participants will get practical knowledge of the Artificial Intelligence capabilities, digital identity, and its role in mitigating Financial Crimes. In addition to regulatory recommendations on both forms embedded in the Anti Financial crimes’ world. 

The workshop is suitable for professionals working within the capital markets and financial services industry including compliance officers and Money Laundering Reporting officers, those involved in regulation, enforcement, trade and commerce and individuals from supervisory departments concerned with inspection and oversight. 

Certificate of participation issued by UASA & CMA. 

Overview

Practicalities of AI in the Financial Crimes world

• What is AI & Why it is important?

• AI capabilities

• AI and financial crimes mitigation

• Practical examples

Understanding and leveraging the use of Digital Identity

• General Understanding

• Overview of the Digital Identity

• Risk Based Approach

• FATF Recommendations for Government Authorities, and Regulated Entities

• Practical examples