FinTech CTO: Combating Financial Crime with Advanced AML Strategies

ByVamsi Kiran Chemitiganti

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FinTech CTO: Combating Financial Crime with Advanced AML Strategies

Overview
Curriculum
Instructor

This session offers a comprehensive understanding of Anti-Money Laundering (AML) practices in banking, covering current trends, cutting-edge technologies, and best practices for building robust AML platforms. Part 1 introduces AML importance, explores regulatory trends, and discusses advanced AML technology. Part 2 delves into AML system setup, data analysis techniques, challenges, and machine learning. Part 3 explores innovative AML approaches, evolving applications, and real-world use cases. Attendees will gain essential insights for implementing effective AML strategies, crucial for CTOs and compliance professionals in safeguarding financial systems.

Requirements

You need no more than a desire to learn and take action by purchasing a course right away! That’s all it takes to excel with us.

What You’ll Learn From This Course

A Technologists Introduction to Banking Financial Services

Welcome and Course Introduction: Begin the session with introductions, a high-level course overview, and a roadmap for the module on Banking Risk Management.
Financial Crime & AML in Banking: Introduce the concept of AML and its importance in combating financial crime within the banking sector.
AML Trends Overview: Explore the evolving landscape of AML regulations and the emerging trends that are shaping the industry.
Exploring Key AML Technology Trends: Discuss how advanced technologies, like machine learning, are revolutionizing AML compliance.
Introduction to AML and System Setup: Learn the core components and considerations for setting up an AML system within a bank.
Real-World Examples: Illustrative AML Use Cases : Analyze practical examples of how AML systems are used to detect and prevent financial crime.
Challenges in Traditional AML Software: Explore the limitations of legacy AML software and the need for modernization.
Common AML Reporting Practices: Gain insights into standard reporting procedures for AML compliance.
Machine Learning in AML: Discover how machine learning algorithms can enhance AML detection and risk assessment.
Innovative Approaches to AML: Explore innovative technologies and strategies that are transforming AML compliance.
Changes in AML Applications: Discuss how AML applications are evolving to meet the demands of the ever-changing financial landscape.

Curriculum

1 Section
15 Lessons
1 Hour

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Introduction, Course Overview, and Module Outline
15

Vamsi Kiran Chemitiganti

Vamsi works as an Industry GM at a hyperscaler and has two plus decades of experience on Financial Services, Telco, Edge Computing, Retail and other industry verticals.