We are excited to announce that our CEO, Faisal Islam, will play a prominent role at the upcoming ACAMS Cyprus Chapter event on October 17th, 2024. Faisal will not only be sharing his expertise as a speaker but also moderating a key panel discussion, offering valuable insights throughout the day.
Date: October 17th, 2024
Time: 8:30 AM – 5:00 PM
Venue: Journalists House, 12 CyBC Avenue, Aglantzia, Nicosia 2120, Cyprus
Faisal will first take the stage to explore how Artificial Intelligence (AI) and Machine Learning (ML) are transforming the detection of financial crimes in his session at 11:50 AM. He will dive deep into how these technologies help banks and financial institutions stay ahead of suspicious activities and improve their compliance efforts. This is a unique opportunity to see how cutting-edge technology is being applied to real-world compliance challenges.
In addition to this, Faisal will moderate the panel discussion at 10:15 AM, featuring experts who will discuss “Navigating Regulatory Compliance.” Joined by industry leaders such as Dr. David Doyle, Nadine Ghosn Eid, Geert Vermeulen, and Pantelis Angelides, the panel will cover key topics like the Digital Operational Resilience Act (DORA) and the EU AI Act, sharing insights on how organizations can adapt their compliance strategies in today’s tech-driven world.
Attendees will not only gain practical knowledge from Faisal’s insights into AI and ML but also benefit from hearing from other industry experts on important compliance topics.
Additionally by attending this event, you will earn 4 valuable ACAMS credits to boost your professional development while gaining key insights from the experts.
Don’t miss this chance to hear from Faisal and engage in meaningful conversations that will shape the future of compliance. Whether you’re interested in the latest AI applications or navigating complex regulations, this event offers something for everyone.
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