Fighting Financial Crimes with Artificial Intelligence

• 2022 updates on KYC/AML/CTF - Regulations, Enforcement and Trends.
• KYC Digitalization & Automation of Clients Onboarding - Trends & Challenges.
• The Hidden Side of Companies Ultimate Beneficial Ownerships (UBO) and the Third-Party Risk.
• Trade Finance & Trade Based Money Laundering Risks and challenges.
• Machine Learning & Artificial Intelligence (A.I.) approach in the fight against Financial Crimes.
• ESG Demystification, Context, Requirements and Challenges.

Seminar Language: English