Overview
In this webinar, Bruce Viney examines the growing impact of AI on financial crime, including fraud, sanctions, bribery and corruption, and money laundering. Drawing on recent government and third-party reports, he analyses the evolving threats and solutions available to firms.
- How AI is reshaping criminal typologies
- The challenges for firms and their existing controls
- Practical ways firms can counter AI-enabled threats
Who should attend?
This webinar is designed for anyone involved in financial crime compliance, in particular MLROs, Heads of Compliance, Internal Audit and Senior Management.
Why should you attend?
By the end of this webinar, participants will be able to explain how AI is transforming financial crime threats and be better equipped to review and strengthen their firm's relevant financial crime controls.
Speaker bios
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Bruce has been working in financial services for nearly 40 years, 25 of these as a learning professional focusing on compliance for a wide range of financial services companies, mainly through the analysis, design, creation and implementation of global training programmes for Tier 1 Banks and FTSE 100 companies. He has been Global Head of Compliance Learning for such firms three times and has provided compliance learning consultancy to similar companies many times. Bruce has also provided compliance training and consultancy in other fields such as real estate, industrial supply chains, charities, payment services providers, gambling and casinos and many others. He works as a compliance and training consultant for the pharmaceutical industry. A former Director of Training for CISI, Bruce has extensive experience of compliance and financial services related qualifications and qualified as a Chartered Accountant with Price Waterhouse (as it was then known). Bruce has wide experience of successfully delivering compliance-related training in Europe, The Middle East, the Far East, India, North America and Africa. Bruce’s training is highly effective with a clear focus on how adults learn most effectively, using innovative design and delivery, which combines a stimulating, culture-sensitive, learning environment with the highest standards of professionalism and a focus on the required knowledge, skills and behaviours of banking professionals. Bruce provides excellent training events on compliance, with a specific focus on financial crime, including all aspects of anti-money laundering, anti-bribery and corruption, fraud and sanctions. |