Augmented Intelligence as a tool against Financial Crime
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Webinar Overview
Join this Financial Crime Academy Live Webinar on the topic of “Augmented Intelligence as a tool against Financial Crime”.
Artificial Intelligence (AI) is clearly making its way into the Compliance world, enabling better processing and detection, improving efficiency rates and allowing investigators to perform their tasks more effectively.
Guest Speaker

Francisco Mainez
Financial Crime and Regulatory Transformation SME, Lucinity
Francisco is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can improve prevention, detection and investigation of Financial Crimes. Francisco is the former Head of Data and Analytics for Wealth and Personal Banking Financial Crime Risk at HSBC.
Moderator

Alexander Witt
Host & Moderator, Financial Crime Academy
Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He’s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.
Webinar Outline
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Frequently Asked Questions
All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.
Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.
You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.
Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.
Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.
While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.
Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.
Email us and we'll be happy to answer any of your questions.
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Interested in Group Training?
Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.
Exclusive webinar downloads
Webinar slides
Digital webinar participation
Unlimited Lifetime Access
Access on Mobile and TV
Certificate of Completion
Share
Interested in Group Training?
Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.
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Get unlimited access to our ever-growing webinar library with exclusive webinar downloads and materials.