elcome to the Eleventh Edition of the Tech AML (Technical Anti-Money Laundering) series to be held on Thursday March 28th, 2024, at the Hilton Hotel and Conference Centre, Port of Spain, Trinidad. The Event will once again be a Hybrid One-Day Conference, to facilitate individuals who are unable to be there in person.
Undoubtedly, we have experienced/witnessed unprecedented disruptions in our environment, especially in the financial services industry landscape. One such disruptor is the advent of Artificial Intelligence. Therefore, fittingly, the theme for Tech AML 2024 is AML…AI The Compliance Disruptor.
Artificial Intelligence (AI) with the use of machine learning algorithms has catapulted the way compliance risk is managed, and more so how complicated suspicious activities are detected, responded to, and acted upon by the relevant authorities and regulators. Legislators, regulators and stakeholders must be aware of the potential risks through the use of AI by perpetrators, who from all appearances, utilize algorithms tools to commit financial crimes and illicit activities.
The impact of AI on AML Compliance has spurred anti-money laundering guardians to take a more proactive approach to identify complex money laundering patterns and unearth potential and penetrative acts of illicit activities through conventional technological means.
Tech AML 2024…AI The Compliance Disruptor will highlight the impact of AI on the Compliance World and articulate strategic solutions for real time monitoring, detection and deceptive transaction behaviour. Now more than ever, reporting entities, leaders, risk managers and compliance professionals must equip themselves with precision tools to stay ahead of evolving money laundering tactics, invoke AI mechanisms for timely intervention and prevention of illicit financial activities.
Major Topics and SynopsisAI has disrupted the traditional systems of internal controls on how money laundering, terrorist financing and proliferation of financing are managed. Many financial institutions, reporting entities and individuals must therefore rethink their approaches and strategies towards ML/TF/PF vulnerabilities.
Each participant will receive an electronic Certificate of Participation. The certificate of participation is conditional on attending the Hybrid Conference, In-Person or Virtually.
Most institutions award 1 unit per hour of attendance at conferences. Attendees can use their Certification of Participation towards gaining CPD units to maintain their professional designation. An individualised letter detailing relevant information on the Conference can be provided to assist with verifiable CPD Units.
All registration is on an individual basis and is done Online. Once you click on the link, you will be taken to the Registration Portal where you must enter your details. Approval of your registration will be granted once payment is confirmed. Participants must indicate their choice of attendance – either In-Person or Virtual.
Access will only be granted upon registration and payment.
For virtual attendees, the Conference Platform will be launched through proprietary licensed portal using CICSO Webex. Access will be granted individually using your registered email and unique Registration I.D.
No. This is not allowed. Each person must register as an individual whereby a unique Registration ID will be assigned. We urge registrants to keep their login credentials very private. Multiple logins using same Registration ID is NOT accepted. – See infringement clause above.
Virtual Attendees - Once registered and fees paid, you will be supplied with login credentials via the email that was used during registration process.
In-Person Attendees - Once registered and fees paid, you will have to be at The Hilton Trinidad & Conference Centre in Port of Spain, Trinidad.
No. This is not allowed. It is illegal and against the condition of your registration. Registration is on an individual basis. We expect compliance with respect to contract engagement. – See infringement clause above.
This is our 11th Anniversary of the Tech AML series (Technical Anti Money Laundering) Event.
We prefer the Tech AML 2024 attendees to participate in the free webinars. However, special arrangements can be accommodated upon request.
NEMLC markets and promotes the Anti-Money Laundering Certified Associate (AMLCA) and the Certified Professional in Anti-Money Laundering (CPAML) offered by FIBA (Financial & International Business Association) in conjunction with Florida International University. To qualify for Discounts for the international programs, send us an email at firstname.lastname@example.org.
Cancellation before February 29th, 2024 will incur a cancellation fee of 50% of the cost of registration. No refund for cancellation after February 29th, 2024. Kindly advise how best we can assist, to ensure that you may attend our TECH AML 2024.
Persons in the following positions, sectors and responsibilities are expected to attend Tech AML 2024
Persons in Sectors:
Persons Responsible for:
Prof. Renne Cumming will lead the speaker lineup for Tech AML 2024,
focusing on the far-reaching effects of AI technology.
Additional supporting speakers will be announced.