{"id":3041434,"date":"2024-02-15T07:15:00","date_gmt":"2024-02-15T07:15:00","guid":{"rendered":"https:\/\/financialcrimeacademy.org\/?post_type=webinars&p=3041434"},"modified":"2024-02-23T17:23:34","modified_gmt":"2024-02-23T17:23:34","slug":"regtech-how-to-automate-your-compliance-program","status":"publish","type":"webinars","link":"https:\/\/financialcrimeacademy.org\/fr\/webinar\/regtech-how-to-automate-your-compliance-program\/","title":{"rendered":"RegTech \u2013 How to Automate your Compliance Program"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cRegTech \u2013 How to Automate your Compliance Program\u201d.<\/p>\n\n\n\n

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\u2019re 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.<\/p>\n\n\n\n

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Guest Speaker<\/strong><\/p>\n\n\n\n

\"Richard<\/figure>
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Richard Graham<\/strong><\/p>\n\n\n\n

DIRECTOR OF KYC AND FINANCIAL CRIME, MOODY’S ANALYTICS<\/p>\n\n\n\n

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.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Moderator<\/strong><\/p>\n\n\n\n

\"Casey<\/figure>
\n

Casey Nelson<\/strong><\/p>\n\n\n\n

FOUNDER AND CEO OF ADVANCED FINCRIME SOLUTIONS LLC<\/p>\n\n\n\n

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\u2019s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":3041435,"template":"","course_category":[602380,602382],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3041434","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-expert","course_category-corporate-compliance","course_category-cyber-and-technology","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/webinars\/3041434","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media\/3041435"}],"wp:attachment":[{"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=3041434"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/course_category?post=3041434"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/training_type?post=3041434"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/learning_hours?post=3041434"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}