www.acams.org Open in urlscan Pro
2620:12a:8000::4  Public Scan

Form analysis
2 forms found in the DOM

GET /en/search

<form region="mobile" action="/en/search" method="get" id="acquia-search-views-exposed-form-AGoCQkfwVTCV7upEJ7-scjwMBJW1XSoTrdKGoykSPlcmobile" accept-charset="UTF-8"
  data-drupal-selector="acquia-search-views-exposed-form-AGoCQkfwVTCV7upEJ7-scjwMBJW1XSoTrdKGoykSPlc" data-once="cvJqueryValidate" novalidate="novalidate">
  <div class="form--inline clearfix">
    <div class="js-form-item form-item form--item js-form-type-search-api-autocomplete form-type-search-api-autocomplete js-form-item-search form-item-search form-no-label">
      <input data-drupal-selector="edit-search-form-agocqkfwvtcv7upej7-scjwmbjw1xsotrdkgoyksplc" data-msg-maxlength="This field field has a maximum length of 128." type="text" id="edit-search-form-AGoCQkfwVTCV7upEJ7-scjwMBJW1XSoTrdKGoykSPlc"
        name="search" value="" size="30" maxlength="128" class="form-text" aria-label="search">
    </div>
    <div data-drupal-selector="edit-actions-form-agocqkfwvtcv7upej7-scjwmbjw1xsotrdkgoyksplc" class="form-actions js-form-wrapper form-wrapper" id="edit-actions-form-AGoCQkfwVTCV7upEJ7-scjwMBJW1XSoTrdKGoykSPlc"><input
        class="e-btn--primary button js-form-submit form-submit" data-drupal-selector="edit-submit-acquia-search-form-agocqkfwvtcv7upej7-scjwmbjw1xsotrdkgoyksplc" type="submit"
        id="edit-submit-acquia-search-form-AGoCQkfwVTCV7upEJ7-scjwMBJW1XSoTrdKGoykSPlc" value="">
    </div>
  </div>
</form>

GET /en/search

<form region="header" action="/en/search" method="get" id="acquia-search-views-exposed-form-a7AmItVfk9Fk6xoj6ybWWpQSjFzhbNkHXQIGsNnWvOgheader" accept-charset="UTF-8"
  data-drupal-selector="acquia-search-views-exposed-form-a7AmItVfk9Fk6xoj6ybWWpQSjFzhbNkHXQIGsNnWvOg" data-once="cvJqueryValidate" novalidate="novalidate">
  <div class="form--inline clearfix">
    <div class="js-form-item form-item form--item js-form-type-search-api-autocomplete form-type-search-api-autocomplete js-form-item-search form-item-search form-no-label">
      <input data-drupal-selector="edit-search-form-a7amitvfk9fk6xoj6ybwwpqsjfzhbnkhxqigsnnwvog" data-msg-maxlength="This field field has a maximum length of 128." type="text" id="edit-search-form-a7AmItVfk9Fk6xoj6ybWWpQSjFzhbNkHXQIGsNnWvOg"
        name="search" value="" size="30" maxlength="128" class="form-text" aria-label="search">
    </div>
    <div data-drupal-selector="edit-actions-form-a7amitvfk9fk6xoj6ybwwpqsjfzhbnkhxqigsnnwvog" class="form-actions js-form-wrapper form-wrapper" id="edit-actions-form-a7AmItVfk9Fk6xoj6ybWWpQSjFzhbNkHXQIGsNnWvOg"><input
        class="e-btn--primary button js-form-submit form-submit" data-drupal-selector="edit-submit-acquia-search-form-a7amitvfk9fk6xoj6ybwwpqsjfzhbnkhxqigsnnwvog" type="submit"
        id="edit-submit-acquia-search-form-a7AmItVfk9Fk6xoj6ybWWpQSjFzhbNkHXQIGsNnWvOg" value="">
    </div>
  </div>
</form>

Text Content

Skip to main content
ACAMS Logo_TM_RGB_Dark




SECONDARY NAVIGATION

 * Help Center
 * Graduate List

Close

Sign in
English
 * English
 * 简体中文
 * 繁體中文
 * French
 * Deutsch
 * 日本語
 * Polski
 * Português
 * Español


MAIN NAVIGATION

 * Certifications
   * Associate-Level Certification
     * CKYCA — Certified Know Your Customer Associate
     * CTMA — Certified Transaction Monitoring Associate
     * CAFCA — Certified AML FinTech Compliance Associate
   * Specialist-Level Certification
     * CAMS — Certified Anti-Money Laundering Specialist
     * CCAS — Certified Cryptoasset Anti-Financial Crime Specialist
       Certification
     * CGSS — Certified Global Sanctions Specialist
   * Advanced Specialist-Level Certification
     * Advanced CAMS — Audit
     * Advanced CAMS — Financial Crimes Investigations
     * Advanced CAMS — Risk Management
 * Attend an Event
   * Conferences / Summits
   * Seminars / Symposia
   * Chapter Events
   * ACAMS Events Calendar
   * Sponsor an Event
   * Cover an Event
 * Online Training
   * Certificates
   * Free Social Impact Certificates
   * Webinars
   * Premium Webinar Subscription
 * Explore Resources
   * Publications
     * ACAMS Today
     * Moneylaundering.com
     * Subscribe to Moneylaundering.com
     * Premium Resources
   * ACAMS Hubs
     * Law Enforcement Hub
     * Crypto Hub
     * Insights Hub
     * Sanctions Space
   * Library
     * Video Library
     * AML Glossary of Terms
     * AML White Papers
   * Community
     * Career Center
     * Forums
     * ACAMS Scholarships
     * Your Stories
 * For Organizations
   * ACAMS Enterprise Membership
   * AML General Awareness
   * ACAMS AFC Academy
   * ACAMS Risk Assessment
   * Executive Briefings
 * Join ACAMS
   * Individual
   * Enterprise
   * Public Sector
   * Chapters

ACAMS Logo_TM_RGB_Dark


SECONDARY NAVIGATION

 * Help Center
 * Graduate List

Close

Sign in


English
 * English
 * 简体中文
 * 繁體中文
 * French
 * Deutsch
 * 日本語
 * Polski
 * Português
 * Español




MAIN NAVIGATION

 * Certifications
   Associate-Level Certification
   
   CKYCA — Certified Know Your Customer Associate
   
   CTMA — Certified Transaction Monitoring Associate
   
   CAFCA — Certified AML FinTech Compliance Associate
   
   Specialist-Level Certification
   
   CAMS — Certified Anti-Money Laundering Specialist
   
   CGSS — Certified Global Sanctions Specialist
   
   CCAS - Certified Cryptoasset Anti-Financial Crime Specialist
   
   Advanced Specialist-Level Certification
   
   Advanced CAMS — Audit
   
   Advanced CAMS — Financial Crimes Investigations
   
   Advanced CAMS — Risk Management
   
   Recertification
   
   The Recertification Process
   
   
    * Associate-Level Certification
       * CKYCA — Certified Know Your Customer Associate
       * CTMA — Certified Transaction Monitoring Associate
       * CAFCA — Certified AML FinTech Compliance Associate
      
      
    * Specialist-Level Certification
       * CAMS — Certified Anti-Money Laundering Specialist
       * CCAS — Certified Cryptoasset Anti-Financial Crime Specialist
         Certification
       * CGSS — Certified Global Sanctions Specialist
      
      
    * Advanced Specialist-Level Certification
       * Advanced CAMS — Audit
       * Advanced CAMS — Financial Crimes Investigations
       * Advanced CAMS — Risk Management
      
      
   
   
 * Attend an Event
   
   
   CONFERENCES
   
   The Assembly
   Hollywood , Apr 8 - Apr 10
   The Assembly APAC , Apr 22 - Apr 23
   The Assembly Europe , May 7 - May 8
   View All Upcoming Conferences
   
   
   SEMINARS / SYMPOSIA
   
   ACAMS Baltics Symposium
   Riga, Mar 27
   Seminario de ACAMS Puerto Rico
   May 6
   ACAMS Grand Cayman Symposium
   Online, May 23
   View All Upcoming Seminars
   
   
   CHAPTER EVENTS
   
   ACAMS Netherlands Chapter February 2024 Event: FIOD Anti-Corruption Centre:
   Conducting a Criminal Corruption Investigation
   Utrecht, Feb 19
   ACAMS Mid Tennessee Chapter February 2024 Virtual Event: Marijuana & Banking:
   An Update and Forecast
   Feb 22
   ACAMS Colorado Chapter February 2024 Virtual Event: Know Your Vendor: How to
   Identify & Manage Risk
   Feb 22
   Find Your Chapter Event
   ACAMS Events Calendar
   Sponsor/Exhibit at an Event
   Cover an Event
   
    * Conferences / Summits
    * Seminars / Symposia
    * Chapter Events
    * ACAMS Events Calendar
    * Sponsor an Event
    * Cover an Event
   
   
 * Online Training
   Certificates
   
   AML Foundations for Private Banking and Wealth Management
   Anti-Bribery and Corruption Foundations
   Banking Fundamentals
   Correspondent Banking
   Cryptoasset General Awareness
   Fraud Foundations
   Sanctions Compliance Foundations
   
   View All Certificates
   Free Social Impact Certificates
   
   Preventing Online Child Exploitation with Financial Intelligence
   
   Enhancing Financial Inclusion
   
   Fighting Modern Slavery and Human Trafficking 2
   
   Ending Illegal Wildlife Trade - An Overview
   
   Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement
   
   View All
   
   
   WEBINARS
   
   AFC in Practice: The Basics of Machine Learning and Human Analysis
   Feb 21
   Masterclass: Jurisdiction and Sanctions Regimes — Global Rapid-fire Update
   2024
   Feb 22
   Caso Cerrado: Cómo Usar los Reportes de Actividades Sospechosas (ROS)
   Feb 23
   View All Upcoming Webinars
   Premium Webinar Subscription
   Learn More
   
    * Certificates
    * Free Social Impact Certificates
    * Webinars
    * Premium Webinar Subscription
   
   
 * Explore Resources
   ACAMS Publications
   
   ACAMS Today
   Moneylaundering.com
   Subscribe to Moneylaundering.com
   Premium Resources
   
    
   
   LIBRARY
   
   Video Library
   AML Glossary of Terms
   AML White Papers
   
   ACAMS Hubs
   
   Insights Hub
   
   Sanctions Space
   
   Law Enforcement Hub
   
   Crypto Hub
   
   Community
   
   Career Center
   Forums
   ACAMS Scholarships
   Your Stories
   
   
    * Publications
       * ACAMS Today
       * Moneylaundering.com
       * Subscribe to Moneylaundering.com
       * Premium Resources
      
      
    * ACAMS Hubs
       * Law Enforcement Hub
       * Crypto Hub
       * Insights Hub
      
       * Sanctions Space
      
      
   
    * Library
       * Video Library
      
       * AML Glossary of Terms
       * AML White Papers
      
      
    * Community
       * Career Center
       * Forums
       * ACAMS Scholarships
       * Your Stories
      
      
   
   
 * For Organizations
   ACAMS Enterprise Membership
   
   Tools to train and track your team's progress
   
   Learn More
   
    
   
   AML GENERAL AWARENESS
   
   E-learning tool on basic AML principles for employees of regulated entities
   
   Learn More
   ACAMS AFC Academy
   
   A scalable anti-financial crime training program for banks and non-bank
   financial institutions
   
   Learn More
   
   CRYPTOASSET GENERAL AWARENESS  NEW 
   
   Online training to equip employees at all levels with basic crypto knowledge.
   
   Learn More
   ACAMS Risk Assessment
   
   A standardized solution to assess money laundering risk
   
   Learn More
   Executive Briefings
   
   Custom-made anti-financial crime training for senior leadership teams
   
   Learn More
   
    * ACAMS Enterprise Membership
    * AML General Awareness
    * ACAMS AFC Academy
    * ACAMS Risk Assessment
    * Executive Briefings
   
   
 * Join ACAMS
   Individual
   
   Exclusive content, critical training, and career advancement.
   
   Join as Individual
   Enterprise
   
   Tools to train and track your team's progress.
   
   Join as Enterprise
   Public Sector
   
   Special rates for public sector employees.
   
   Join as Public Sector Employee
   Chapters
   
   Over 60 chapters across 40+ countries & regions. Join one or start your own.
   
   Join a Chapter
   
    * Individual
    * Enterprise
    * Public Sector
    * Chapters
   
   




ACAMS AUSTRALASIAN CHAPTER FEB 2024 EVENT: UNSHACKLING COMPLIANCE OPERATIONS -
HOW AI IS BREAKING THE MOULD IN AML TECHNOLOGY

February 22, 2024
5:30PM - 8:30PM AEDT / GMT +11
Rooftop at QT, 11/133 Russell Street, Melbourne VIC 3000
1 ACAMS Credit


 

This event is fully subscribed, for inquiries please contact
australasianchapter@acams.org. Thank you.


1

ACAMS CREDIT




OVERVIEW

Ever since the introduction of Anti-Money Laundering legislation, there has been
an ongoing cycle that consistently raises both the cost and complexity of AML
compliance for financial institutions. The evolving risk landscape, marked by
increasingly sophisticated criminal tactics, necessitates the adoption of
innovative technological solutions and their successful integration. While
contemporary tools like modern data platforms, cloud computing, and modular
software architectures offer technological agility for risk management, the
incorporation of AI provides financial institutions a powerful advantage in
establishing sustainable financial crime operations and staying ahead of the
curve.

 

This discussion involves real-world applications and showcases how AI helps
build seamless investigator-machine interfaces, analyse large volumes of
unstructured data, and accelerate risk mitigation procedures. AI presents an
opportunity to shift the narrative from compliance as a sunk cost to a strategic
enabler for business growth and enhanced protection against financial crime.

 

AGENDA

Registration opens: 5:30pm
Presentations start: 6:00pm
Networking drinks: 7:30pm
Close of event: 8:30pm

 

To submit your questions to the Speakers:

https://app.sli.do/event/7nb2s6pTYwGhP7RzLecrHQ/live/questions

IMPORTANT:

If you are unable to join, we kindly request that you cancel your registration
via email to australasianchapter@acams.org by 15 February 2024, for ticket/s to
be released and re-allocated.

VENUE

Rooftop at QT
11/133 Russell Street
Melbourne VIC 3000

Moderator
Gerard O’Reilly
Managing Director – APAC
SymphonyAI



Speakers
David Baker
Account CTO
Microsoft



Chris Dick
Customer Monitoring and Detection Lead, Financial Crime
ANZ



David Lehmani
Lead Data Scientist
SymphonyAI



Anuj Solanki
Head of Financial Crime Analytics
Macquarie Bank



Manmohan Toshniwal
Principal
Deloitte




CREDITS

1 ACAMS credit and e-Certificate of participation will be provided to all
eligible attendees for this in-person event.


ABOUT

 * About ACAMS
 * Careers
 * Help Center
 * External Event Accreditation
 * Partners
 * Affiliates
 * Sponsor / Exhibit
 * Press Room
 * Advertise with ACAMS
 * Standards of Conduct
 * Accessibility Statement
 * IBF Funding (Singapore)
 * Philippines Accreditation


OTHER ACAMS SITES

 * ACAMS Today
 * Moneylaundering.com
 * ACAMS Risk Assessment
 * ACAMS Community


SOCIAL MEDIA NAVIGATION

 * Facebook
 * Instagram
 * LinkedIn
 * Twitter
 * YouTube


FOOTER - COOKIE

 * Cookie Policy
 * Cookie Preference Center
 * Privacy Statement
 * Website Terms of Use
 * Cancellation & Refund Policies



©2024 ACAMS LLC. All Rights Reserved




Your cart is currently empty

By clicking “Accept All Cookies”, you agree to the storing of cookies on your
device to enhance site navigation, analyze site usage, and assist in our
marketing efforts. For more information, please see our Privacy Policy
Cookies Settings Reject All Accept All Cookies