AML - Leveraging AI-driven eKYC solutions to combat fraud

This virtual seminar is designed to address the unique challenges and requirements of the financial industry, providing professionals with the knowledge and tools to effectively implement AI-powered eKYC solutions for fraud prevention.

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Course Highlights:

1. Understand the foundations of digital identity verification
2. Explore the landscape of fraud in the financial industry
3. Examine the role of AI in enhancing eKYC processes
4. Dive into the components of eKYC solutions
5. Address implementation challenges in financial institutions
6. Analyze case studies for practical insights
7. Engage in hands-on exercises for practical proficiency
8. Explore future trends and innovations in financial security
9. Understand ethical and legal Considerations
10. Apply learning to real-world financial challenges
    

Who should attend?
The course is designed for professionals and individuals across various roles in the financial sector, including AMLCO, Risk Managers, Compliance Officers, Regulators & Government Officials, Fraud Prevention Specialists, Financial Analysts, Banking and FinTech Professionals, Regulatory and Compliance Experts, Auditors, Data Privacy Officers, Technology Solution Providers, Legal and Policy Experts and Consultants in Financial Service. It caters to a diverse audience aiming to enhance their expertise in the field.

Facilitator:

Giorgos Konstantinou| Advisor | Regulatory Technology

Giorgos has 15+ years of senior management experience in Fintech and Financial Services, specializing in sales and business development, regulatory risk advisory, financial crime, regulatory compliance, AML risk assessments and international & corporate banking. He is a recognized Subject Matter Expert (SME) in Regulatory Technology (RegTech), specializing in end-to-end AML solutions for process digitalization and automation.

Throughout his career, he has worked with a wide range of regulated financial institutions globally, including in Europe and the Gulf region, and has collaborated with various regulatory authorities.

Giorgos led the operations of a globally active Fintech company as Regional Director, overseeing business development and operations for the markets under the responsibility of the Cyprus representative office. Prior to this, he was Group AML Director for a regulated group of companies, where he spearheaded the implementation of the group's Compliance AML strategy to align with business objectives. Before that, as Senior Manager at Deloitte's Risk Advisory Department, he advised financial institutions across Cyprus, Southern Europe, and the Gulf (Saudi Arabia, UAE, Qatar), including regulatory authorities, credit institutions, insurance companies, and investment firms, focusing on AML compliance, risk assessments, and regulatory readiness. Earlier, he led PwC's Risk & Quality team and founded the Central Compliance Services team. He began his career at Barclays Bank, managing relationships with international corporate clients from the CIS, Russia, the Middle East, and Asia.

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The seminar will be delivered in English.

Total duration (excluding breaks): 6 hours

CPDs: 6