Technology, AI and AML Compliance

(1 review)

by Michael Harris

Rapid technological change has made it easier for criminals to move illicit funds, while AML regulations have tightened in response. Now is the time to harness AI-driven tools to counter financial crime and digitally transform your compliance systems.

price £100+vat
cpd hours 4 CPD hours
access 120 days' access

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This course will enable you to

  • Understand why AI needs to be implemented in AML compliance systems
  • Discuss the capabilities of specific AI-driven tools
  • Identify technology to improve and future-proof your AML/AFC processes
  • Develop goalposts for your organisation’s digital transformation

About the course

Rapid technological change and the growth of global trade have created new channels for illicit funds to move faster and more discreetly than ever before. At the same time, compliance regulations are tightening, expectations are rising, and the penalties for breaking them can be high — making it essential that accountants stay ahead of the curve.

Artificial Intelligence is already transforming AML compliance, which is why now is the time to embrace these advances. Technologies like Natural Language Processing are enhancing how we interpret and respond to large volumes of unstructured data, while Open-Source Intelligence (OSINT) is empowering professionals to surface hidden risks and verify client information through publicly available data.

Learn how to embed AI-driven thinking into your compliance strategy, set practical goals for your organisation’s digital transformation, and unlock more resilient, future-ready AML/AFC processes.

Look inside

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Contents

  • The digital landscape
    • The evolution of financial crime
    • The current AML landscape
    • The forces driving change
    • Technological advancements
    • Getting the right IT support
    • Transforming AML compliance
  • Designing a future-proof anti-financial crime system
    • Understanding regulatory requirements
    • The right regulations
    • Assessing risks
    • Who are you in business with?
    • Third party risk
    • Tracking transactions
    • Reporting obligations
    • Forward thinking
  • Understanding the potential of AI
    • Are we ready for AI?
    • Machine learning
    • Natural language processing
    • The dark side of AI
    • APIs and OSINT
  • Digitally transform the way your work
    • Most beneficial technology
    • Be an AML technology advocate
    • First steps
    • Choosing the right technology
    • One to watch
    • Maximising performance
    • Streamlining your digital system

How it works

Author

Michael Harris

Michael works with technology and data companies who provide anti-money laundering and anti-bribery compliance solutions. Michael offers unique insights into the changing geo-political risk landscape, the evolution of financial crime regulation, the genesis and development of AML and ABC regulation, and how data and technology can empower organisations.

Reviews

5
(1 review)
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    NS
    Nicole S
    06 May 2025
    06 May 2025
    Very interesting with good information. It is being aware of what is happening globally and how technology is changing the world and how it impacts all businesses.
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Total CPD unitshourshours4 unitshourshours21 units20 hours21 hours1,500+ unitshourshours1,500+ unitshourshours
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