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Fintech Meets Compliance Management

pencil CPE: -

calendar 16 February

clock 8.30am until 1.00pm

location Online Course (Live Session)


​The emergence of Fintech has taken banking and financial services by storm. Equally, ‘AI’ investments in the telco sector are predicted to reach $36.7 billion annually by 2025. Yet we are now at that cross-roads of where compliance and fraud and money laundering prevention is playing catch-up to technical ‘solutions’

So how do compliance professionals step outside their comfort zones to include Fintech and Regtech?

This webinar will bridge the gap and provide reassurance on three key issues:


  1. That fraud and AML measures are not now just for the technically gifted, and

  2. Equally, that compliance must move with the times

  3. Whilst the potential benefits of ‘AI’ are staggering, so are the risks.

  4. The 4 Pillars of AI

  5. How can you use AI to engage customers with empathy?

  6. How you identify and reduce bias, even when it’s not obvious?

  7. How can you increase the transparency of your strategic decisions?

Course Trainer:

Ian Ross - Managing Director, Tartán Forensic

  • '‘Listed expert’: Cour pénale international (The International Criminal Court of Justice (The Hague)

  • Investigative Psychologist

  • Accredited Counter Fraud Specialist

  • Fellow: Chartered Management Institute

  • Trainer and course developer: ‘ACAMS