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Artifical Intelligence and Machine Learning in Financial Ser

Artificial Intelligence and Machine Learning in Financial Services: Opportunities and Challenges in Anti-Money Laundering and Combatting the Financing of Terrorism
Wednesday, January 26, 2022 | 12:30 pm - 2:30 pm
Online registration is now closed. Please call Customer relations at 212 382 6663 to register or for assistance.

Program Fee:

$149 for Members | $249 for Nonmembers
Members who are Law Students, Recent Law Graduates, Newly Admitted Lawyers (admitted for the first time in any state or country 2020-2022), In-House/Corporate Counsel, Judges, and attorneys that practice within the Government, Academic or Not-for-Profit sectors attend this program for free.

CLE Credit:
New York: 2.0 Professional Practice
New Jersey: 2.1 General
California: 2.0 General
Pennsylvania: 1.5 General
Connecticut: Available to Licensed Attorneys

This program provides transitional/non-transitional credit to all attorneys

This program will focus on the current uses of and opportunities for financial institutions to improve anti-money laundering and combatting the financing of terrorism compliance (AML-CFT Compliance) by using artificial intelligence and machine learning (AI/ML) in a range of areas, including, but not limited to transaction monitoring; the reduction of false positives; sanctions screening; and the identification of suspicious activity. Our expert panel will also focus on the challenges financial institutions face and will continue to face when using AI/ML in AML-CFT Compliance, including, but not limited to, challenges in developing and training the models used. Attendees will learn how AI/ML is currently used by financial institutions of different types and sizes; what key governmental agency guidance exists on the use of AI/ML in AML-CFT; and what financial institutions should be doing now to take advantage of the opportunities and overcome the challenges.

Click Here to View Program Agenda & Faculty

Program Co-Chairs:
Albert DeLeon,
Legal & Compliance Consultant
Jerome Walker,
Jerome Walker PLLC

Sponsoring Association Committees:
Compliance, Patrick T. Campbell, Chair
Council on Intellectual Property, James R. Klaiber, Chair
Inter-American Affairs, Michael A. Fernandez, Chair
White Collar Crime, Marshall L. Miller, Chair

Online Event

Wednesday, 26 January 2022


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