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If you are available Thursday, October 19, 2017 at 1:00 pm (EST) consider joining me for ACFCS’ free webinar on “How AI, Automation, and Regtech are Impacting Compliance Careers Webinar”.

I had the opportunity to first give this presentation as a much smaller round table discussion and I am very happy that ACFCS decided to open it to the general public as a free webinar.

Below is the description of the webinar.  Hope you can join!


Artificial intelligence, automation and the rise of Fintech and Regtech will affect how financial crime compliance professionals are doing their jobs currently and what is likely to change in the future.

The session will look at the future of staffing and examine the experiences, skillsets and knowledge that will be required of AML, fraud, sanctions, and similar roles in this new reality.

Attendees will learn:

– How AI, AML and automation can affect their jobs
– What skills may be required to be in-demand in the current and near future
– How financial institutions are adopting and adapting to new tech developments
– How new technologies can both support and challenge financial crime compliance programs

Hosted By:

Chris Focacci, CIO, TransparINT

Chris Focacci is the CIO of TransparINT a financial crime compliance technology firm focused on CDD, KYC and CIP challenges to help financial institutions better identify risk. He was also the founder of an AML job search site and was a financial crimes investigator at Citi.

Register here!

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