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ACAMS Free Content Channel

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  • Protecting the Integrity, Veracity and Lineage of your Data
    Protecting the Integrity, Veracity and Lineage of your Data Speaker: Andrew Davies Recorded: Nov 17 2017 61 mins
    Anti-money laundering (AML) detection continues to evolve at a record pace. While new technologies increase opportunities for risk detection, they also bring new challenges. Ingesting clean data into your money laundering detection system and maintaining the integrity of that data are the key to improving detection accuracy and ensuring operational efficiency. Hygienic data will also allow organizations to adopt new AML detection capabilities with more speed now and in the future.

    Learning Objectives:
    •Understanding how to accurately ingest date for optimal data integrity and lineage
    •Creating a robust and flexible data integration architecture
    •Processing guidelines in order to maintain data veracity
    •Reviewing three important AML detection innovations in 2018
  • True Cost of AML Compliance – Results of 2017 Study
    True Cost of AML Compliance – Results of 2017 Study Chrisol Correia and Victoria Meyer Recorded: Oct 10 2017 61 mins
    This webinar will detail the results of a recent LexisNexis Risk Solutions survey to discover the true cost of AML compliance. The study, conducted in Europe, surveyed decision makers within the financial crime function who oversee KYC remediation, sanctions monitoring and AML transaction monitoring.

    Learning Objectives
    •Identifying the drivers and influencers impacting AML compliance
    •Understanding spending trends for AML compliance
    •Learning about the role of technology
  • AML: A New Approach to Fight Complex Money Laundering Schemes
    AML: A New Approach to Fight Complex Money Laundering Schemes Brendan Brothers and Chris Swecker Recorded: Sep 29 2017 65 mins
    In this insightful session, Chris Swecker, former FBI Assistant Director and Brendan Brothers, Co-founder of Verafin, review the shortcomings of BSA/AML/CTF programs, which currently focus primarily on regulatory compliance and discuss a more effective means to investigate suspicious activity and the related flow of illicit proceeds.

    Learning Objectives
    •Gain an understanding of the challenges and inefficiencies of the current AML/CFT regime
    •Understand how a new approach to anti-money laundering efforts can generate stronger actionable information for law enforcement
    •Learn how financial institutions can adopt innovative technologies and practices to make a greater impact on fighting financial crime
  • Building an Effective Sanctions Program (in Mandarin)
    Building an Effective Sanctions Program (in Mandarin) Joyce Hsu, CAMS-FCI 许胧方, Gwen Chen, CAMS 陈珪娟, Maggie Zhang 张帆 Recorded: Sep 15 2017 77 mins
    The role and importance of sanctions controls cannot be underestimated. But how can you be sure your sanctions program is effective? The industry experts will share their insights and strategies to provide you on how to effectively build sanctions programs in the current regulatory environment.

    制裁控制的作用和重要性不能低估。但你怎么能肯定你的制裁管理方案是有效的?本次研讨会将由业内专家分享他们的见解和策略,为您提供关于如何在目前的监管环境下有效地构建制裁管理方案。

    Learning objectives include 学习目标:

    Review of recent Regulatory and Industry Trends and their impact on sanctions programs
    最新监管和行业发展趋势及其对制裁方案的影响
    Strengthening your sanctions program to maximize effectiveness
    强化您的制裁方案来发挥最大效益
    Ensuring your compliance program effectively monitors your customers’ customers
    确保合规系统有效监控客户的客户
    Building a sustainable sanctions program and handling of ongoing sanctions changes
    建立可持续的制裁方案和处理不断改变的制裁内容
  • Upcoming FATF Mutual Evaluations, Ongoing Compliance Expectations and Other Req.
    Upcoming FATF Mutual Evaluations, Ongoing Compliance Expectations and Other Req. Moderator: David Cope | Speakers: Stewart McGlynn and Richard Moore Recorded: Sep 1 2017 62 mins
    APAC regulatory developments and uncertainties remain a challenge for compliance professionals especially due to the unpredictability of what the future holds for the financial industry. In turn, the retooling of existing compliance infrastructure and beefing up current compliance functions is required in order to meet evolving regulatory expectations. This webinar previews what changes and impacts regarding recent trends, expectations and requirements may be in store for APAC compliance programs including upcoming FATF Mutual Evaluations in the Asia-Pacific region. The webinar will also review practical, proactive approaches for effectively managing these transitions, as well as negate future concerns.

    Learning Objectives:
    •Preparing for the findings of FATF Mutual Evaluations in the APAC region including technical requirements of the assessment methodology
    •Identifying new and ongoing regulatory initiatives, directives and trends to proactively develop coping, practical strategies
    •Utilizing risk-based AML oversight to meet regulatory demands and support institutional business goals
  • Counter Terrorist Financing: Finding the Needle in the Haystack
    Counter Terrorist Financing: Finding the Needle in the Haystack Moderator: Samar Pratt | Speakers: Dayna Bordin, Brandon Daniels and Vladimir Petrov Recorded: Aug 31 2017 61 mins
    Terrorism risk has evolved – but have financial institutions kept up? Terrorist activities are increasingly carried out by individuals who transact small sums of money, making them extremely difficult to find. This webinar will provide practical guidance on the steps you can take to proactively identify and prevent terrorist financing.

    Learning Objectives
    •Risk assessment: How to effectively assess terrorist financing risk for your organisation
    •Intelligence: How data analytics and typologies can help you get the most out of your data
    •Identification: How to identify the small number of threats from many legitimate customers
  • Navigate Successfully Through the Current KYC Perfect Storm
    Navigate Successfully Through the Current KYC Perfect Storm Jen Klein and Jeff Woods Recorded: Aug 15 2017 66 mins
    KYC is like a hurricane; no one will know where it will hit, land or what damage it will cause. As we all buckle down, are you clear on what you can do to make sure your organization is ready for the impact?

    It is time to move beyond basic KYC checklists and “how-to” information and learn from others who have been through these types of storms. During this webinar, listen in and leverage real-world experiences and best practices from a variety of financial institutions and other organizations. Evaluate the current storms that are brewing to determine which ones will affect your business the most. Find out why you should be battening down the hatches by increasing your vetting and monitoring of domestic customers. Evaluate climate change by reviewing your technology to create efficiency and consistency across your organization. Start storm tracking for the future by redefining risk to better protect your company and its bottom line.

    Learning Objectives
    •Discover the trending concerns around domestic KYC risks and how to protect your institution
    •Perfect Tech Stack: Making data, integrations, software & partners work seamlessly together
    •Challenge the definition of Risk: How to embrace the future now
  • De-Risking Dilemma: How the Financial Industry Can Collaborate to Manage Risk
    De-Risking Dilemma: How the Financial Industry Can Collaborate to Manage Risk Speaker: Adrián Sánchez B. Recorded: Jul 27 2017 59 mins
    Wholesale de-risking is creating a boomerang effect for Caribbean and Central American banks that are caught as pawns as a result of conflicting global expectations. On the one hand, regulators expect global financial institutions to screen their clients for potential ties to terrorist activities, money laundering and other financial crimes. On the other hand, they urge banks to resist the temptation to completely walk away from risky areas such as money services businesses (MSBs) and correspondent banking. Correspondent banking allows Caribbean and Central American banks access to the international payment system, facilitating money transfers through transactions such as wire transfers, check clearing and currency exchange, affecting entire economies. How can banks, regulators and lawmakers work together to manage risk and continue serving their local economies?

    Learning objectives:
    •Why do banks engage in wholesale de-risking and what are the implications?
    •How can wholesale de-risking be bad for banks?
    •How can we facilitate more effective risk management across the financial industry?
  • Managing Risk Through AI: What Financial Institutions Need to Know
    Managing Risk Through AI: What Financial Institutions Need to Know Moderator: Kevin Petrasic | Speakers: Steve Chabinsky, Kelley Chamberlain and Ben Saul Recorded: Jul 11 2017 66 mins
    As banks and other financial services companies seek to improve compliance management systems, many are considering the use of algorithmic and other artificial intelligence (AI) solutions to augment or replace current systems. AI-driven RegTech has the potential to revolutionize all facets of compliance management: AML, OFAC, regulatory reporting, risk management, and cybersecurity. But, to develop and implement an AI-based compliance system, institutions need to map out a planned approach, which requires careful analysis of several threshold issues.
    This webinar features legal professionals at the leading edge of AI, data, privacy and cybersecurity law along with senior compliance officers from banks that are advancing compliance technology. They will discuss the legal and compliance questions that banks and financial services companies should consider, with a view to understanding both the risks and opportunities presented by AI-driven RegTech initiatives.

    Learning Objectives:
    •Gain perspective of the potential use cases for AI to enhance financial institution compliance management and exploring the range of AI-based solutions
    •Understand the attendant risks involved in use of AI, particularly in the context of evolving cybersecurity and data privacy standards
    •Understand the complexity of third-party outsourcing when data access and security are key issues
    •Identify compliance functions where the benefits of using AI already exceed the risks
  • Fintech AML Requirements and Challenges in a Changing Environment
    Fintech AML Requirements and Challenges in a Changing Environment Speakers: Monique Jean and Jeffrey Kelly Recorded: Jun 29 2017 61 mins
    Ongoing supervisory enforcement actions and monetary penalties have continued to pressure Fintechs to address AML risks head-on by understanding their unique risk, establishing a program commensurate with these inherent risks, and adapting as their business and environment evolve. This webinar will discuss recent enforcement actions, help to define the requirements, lay out strategy and tactics to meet such requirements, and anticipate needs for adjustment moving forward. Our panelists will also discuss potential impacts of evolution in the industry including OCC Charter, NMLS 2.0 and CSBS Vision 2020.

    Learning Objectives:
    •Reviewing current, Fintech-related supervisory enforcement actions and monetary penalties
    •Understanding and defining Fintech AML requirements
    •Incorporating best practices to assess and manage inherent risks including programs, internal controls and independent testing
    •Establishing a sound program and adapting to changes in the industry

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