Webinars & Videos

ACAMS Spain Chapter Webinar Aftermath

The ACAMS Spain Chapter Artificial intelligence in the prevention and fight against financial crimes Webinar took place on the 14th of April and made for an exceptional covering thematologies on what the future of anti-fraud will look like.

The attendees got to learn about the application of artificial intelligence (AI) to prevent money laundering and the prevention of terrorism and the acceptance of regulatory entities.  One of the speakers was our Managing Director, Christos Ttiniozou and he delivered an exceptional presentation on how to detect money laundering and fraud activities.

The key points discussed were the importance of AI for maintaining the quality of due diligence data (KYC), as well as the application of artificial intelligence models combined with traditional scenarios for greater effectiveness in prevention and detection.

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