Join Us at ACAMS Luxembourg: AI and ML Strategies for Compliance and AFC Professionals

July 02, 2024

We are thrilled to announce that our CEO, P. Faisal Islam, will be speaking at the upcoming ACAMS event in Luxembourg on July 3, 2024. This event is a significant opportunity for professionals in the compliance and anti-financial crime (AFC) sectors to gain insights into the latest advancements in artificial intelligence (AI) and machine learning (ML).

What to Expect at Faisal's Presentation

AI and ML Models

Explore advanced machine learning models specifically designed to detect complex money laundering activities. Faisal will delve into how these models can enhance the accuracy and efficiency of identifying suspicious transactions.

Network Analysis Techniques

Learn about cutting-edge network analysis and visualization techniques used to trace illicit financial flows. Faisal will talk about how these tools can help compliance professionals, like you, uncover hidden networks of fraudulent activities.

Integration with AML Frameworks

Understand the challenges and practical solutions of integrating AI and ML with current anti-money laundering (AML) frameworks.

AI Tools for Compliance

Discover AI tools that can significantly improve transaction monitoring and regulatory mapping processes. Faisal will discuss the detection of patterns, prevention of financial crimes, reduction of false positives, and improvement of compliance strategies through AI.

Data Integrity and Ethical AI

Gain insights into ensuring data quality and integrity in AI models. Faisal will address ethical considerations, biases in AI deployment, and maintaining transparency and accountability in automated systems.

Overcoming Implementation Challenges

Learn strategies to navigate the complex regulatory environment for AI/ML, address resistance to change within organizations, and implement effective change management and staff training.

Real-World Case Study

Faisal will present a case study on a successful AI/ML implementation in compliance, sharing lessons learned, results achieved, and the impact on compliance practices.

Join Us And Earn ACAMS Credit And Certificate Of Participation

This program offers a unique opportunity to enhance your knowledge, improve your skills, and stay ahead in the ever-evolving financial industry. Learn how to leverage advanced tools and methodologies that streamline compliance, enhance security, and ensure regulatory adherence, positioning yourself as a leader in the field. 

Book Your Meeting

Don’t miss this chance to connect with Faisal for a quick conversation. He has extensive experience as a Compliance and AML expert and unifying this field with technology and innovation. He continues to serve as an ACAMS and GCI Instructor for various AML certifications and enjoys working with various compliance professionals from all over the world and different domains. 

He is looking forward to assisting other professionals in the field in forming partnerships and long term relationships. With over 10 years of expertise in regulatory compliance, he has held compliance and executives leadership roles at various innovative startups. 

Book your meeting now by reaching out directly to Faisal on LinkedIn or go straight to the meeting calendar.

We look forward to seeing you there!