The evolving financial crime landscape consistently tests financial services organizations’ security and compliance. But changes can also bring new opportunities and advancements.
In this webinar series, Crowe and industry specialists will discuss approaches toward enhancing financial crime systems, responses, and testing. They will also evaluate the potential of newer technologies and applications, including artificial intelligence (AI).
Presenters
These webinar sessions will feature a variety of Crowe financial consulting and financial crime specialists. Guest specialists will also contribute their insights to several webinars.
Who should attend
Chief risk officers, chief compliance officers, and organizational specialists in anti-money laundering (AML), Bank Secrecy Act, and fraud
Additional information
For additional information on this event, please contact Jonathan Losey.
Continuing professional education
Advance preparation: None
Prerequisites: None
Program level: Overview
Field of study: Varies by session
Delivery method: Webinar (group internet based)
Each webinar of this series is recommended for 1.0 hour of CPE credit.
There is no fee to participate in this event; therefore, there is no cancellation fee.
Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the presentation. Crowe is unable to grant CPE credit for groups viewing the webinar.
The risks and rewards of partnering with fintechs
Hosts:
Tamara Kolb, Principal, Consulting
Mary Harbaugh, Consulting
Melanie Markay, Consulting
Jillian Arezzi, Consulting
5 things to consider when evaluating financial crime AI vendors
Wednesday, June 26, 2024
Hosts:
Stuart Feldhamer, Principal, Consulting
Tapan Shah, Principal, Consulting
Ralph Wright, Principal, Consulting
Elena Sutton, Consulting
Long Ye, U.S. Head of Financial Crime Detection, HSBC
Using AI and automation to enhance your independent testing
Tuesday, Aug. 20, 2024
Hosts:
Jacob Rivkin, CAMS, Principal, Consulting
Ryan Roxbury, Managing Director, Firm Innovation Leader
Jillian Arezzi, CAMS, Consulting
Katie Renz, CAMS, Consulting
Cybersecurity
Tuesday, Oct. 8, 2024
Hosts:
Troy La Huis, Principal, Regulatory Compliance Financial Crime Leader
Sekhara Gudipati, Consulting
Hot topics: Ask the specialists
Thursday, Dec. 5, 2024
Hosts:
Troy La Huis, Principal, Regulatory Compliance Financial Crime Leader
Gary Lindsey, Principal, Consulting
Tapan Shah, Principal, Consulting
Ralph Wright, Principal, Consulting
Crafting a regulatory response program unifying all lines of defense
Hosts:
Shannon Moskal, Principal, Consulting, Crowe
Ralph Wright, Principal, Consulting, Crowe
Sydney Menefee, Partner, Consulting, Crowe
Daniel Stipano, Partner, Davis Polk & Wardwell LLP
Leveraging AI tools to improve your AML operational function
Wednesday, July 24, 2024
Hosts:
Tamara Kolb, Principal, Consulting, Crowe
Troy La Huis, Principal, Regulatory Compliance Financial Crime Leader, Crowe
Ryan Roxbury, Managing Director, Firm Innovation Leader, Crowe
Lucas Chapin, Head of Data, Hummingbird
How to enhance your financial crime tuning strategies
Thursday, Sept. 12, 2024
Hosts:
Ralph Wright, Principal, Consulting
Elena Sutton, Consulting
Brian Caplice, Consulting
Pablo Canton, Chief Compliance Officer, Abanca Corporacion Bancaria S.A.
Understanding the expectations of model validations of your technology providers
Wednesday, Nov. 6, 2024
Hosts:
Ralph Wright, Principal, Consulting
Caroline Curley, Consulting
