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The Opportunities and Challenges of New Technologies for AML/CFT



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What you are going to learn

A few more words about this course

Innovative skills, methods, and processes, as well as innovative ways to use established technology-based processes, can help regulators, supervisors and regulated entities overcome many of the identified AML/CFT challenges. Technology can facilitate data collection, processing and analysis and help actors identify and manage money laundering and terrorist financing (ML/TF) risks more effectively and closer to real time.

FATF have recently produced the publication Opportunities and Challenges of New Technologies for AML/CFT​, which details outstanding operational and regulatory constraints in adoption of technology, identifies the conditions, policies and practices that can help support the further adoption of new technologies that contribute to the efficiency and effectiveness of AML/CFT efforts in line with jurisdictions' regulatory regimes and increases awareness of the opportunities to leverage new technologies and emerging and existing technology-based solutions.

In this webinar we will be speaking with industry experts and discussing the key issues
  • What are the AML/CFT challenges?
  • How can technology be better utilised?
  • What are the challenges in implementation of new technologies for AML/CFT?
  • The Future of AML/CFT Technologies


Oonagh van den Berg
Managing Director and Founder of Virtual Risk Solutions and CEO & Founder of RAW Compliance
Dev Odedra
 Independent Money Laundering Expert and the Founder of The Laundry
Matthew Gardiner
Founder of A1 AI
Gaby Hui
Director of Public Relations and Corporate Communications at Merkle Science
Alex Oxford
Managing Director, Asia-Pacific of AML Analytics Limited