RegTech – How to Automate your Compliance Program

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “RegTech – How to Automate your Compliance Program”.

This insightful webinar offers a practical approach to understanding and enhancing compliance programs through automation, emphasizing the potential of regulatory technology (RegTech). The session delves into the intricate components of a financial crime program, identifying opportunities for automation while maintaining a realistic perspective amid the buzz surrounding trending topics. It explores the evolving landscape of compliance, the challenges of integrating technology, and the crucial balance between innovation and regulatory adherence. The webinar is a blend of theoretical insights and practical strategies, aiming to equip compliance officers, AML investigators, and financial professionals with the knowledge and tools to streamline their compliance operations effectively. Whether you’re looking to optimize false positive rates, navigate regulatory changes, or understand the implications of emerging technologies like machine learning in transaction monitoring, this session offers valuable information and interactive discussions to enhance your compliance strategies.

Guest Speaker

Richard Graham Photo

Richard Graham


Richard Graham is a dedicated professional with a passion for combating financial crime through the intersection of technology, data analysis, and years of hands-on experience. As a seasoned fincrime/regtech executive and strategist specializing in the North American financial services sector, Richard possesses profound insights into AML and fraud-related technology and operations. Beyond his corporate endeavors, Richard serves as an elected Constable for the Town of Needham, Massachusetts, embodying his belief in the vital role of citizen engagement in democracy.


Casey Nelson Photo

Casey Nelson


Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.

Webinar Outline

  • Comprehensive exploration of regulatory technology (RegTech) and its role in automating and streamlining compliance programs.
  • Detailed analysis of financial crime programs, focusing on identifying and integrating automation opportunities.
  • Insights into the challenges of adopting new technologies in compliance, with a realistic assessment of trending topics and innovations.
  • Discussion on balancing technological advancements with regulatory requirements and the importance of maintaining compliance integrity.
  • Examination of specific areas within compliance, such as false positive reduction, adapting to regulatory changes, and the application of machine learning in transaction monitoring.
  • Interactive and practical approach, providing compliance officers, AML investigators, and financial professionals with strategies to enhance efficiency and effectiveness in compliance operations.

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Frequently Asked Questions

What are the webinars offered in the Financial Crime Academy's webinar library?

Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.

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Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.

How long are the webinars?

The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.

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Do I receive a certificate upon completing a webinar?

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Do the webinars come with supplementary materials or resources?

Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.

Are the webinars updated to reflect current industry trends and regulations?

Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.

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