Using Machine Learning to Improve AML Efforts - ENCORE EVENT

Director of Education, OCEG

June 19 - 15:00 until 16:00

(GMT | Greenwich Mean Time)

This event does not qualify for CPE credits

In this webinar, we will discuss how modern technology uses the artificial intelligence capability of machine learning to streamline the overwhelming tasks of data identification and analysis in an anti-money laundering program.

Detecting and preventing money laundering is one of the most daunting compliance tasks financial institutions and purveyors of luxury goods and high end real estate face. The complexity and volume of data that must be gathered and analyzed presents real challenges that can now be addressed through the application of artificial intelligence and particularly machine learning.

While you may be hearing a lot about AI and machine learning, do you really know what that means? Are you wondering how these new technological capabilities can help you manage AML programs? Are you concerned about what risk they may create?

In this webinar we will address all of these questions and provide examples of how to use machine learning at each stage of the AML process.

Learning Objectives:

  • Understand the terminology of and around machine learning
  • Identify the AML challenges that can be addressed by modern technology
  • Apply machine learning to different stages of AML programs
  • Consider risks of machine learning and how to manage them


Robyn Todd, Senior Project Manager, encompass

Kevin Bogdanov, Director, Market Development Customer and Third Party Risk Management, Refinitiv

Moderator: Carole Switzer, Co-Founder and President, OCEG

This event is sponsored by Encompass and Refinitiv, OCEG GRC Solutions Council Members.

By registering for this event, you are agreeing that the sponsors of the event will receive your registration information. Please review the sponsors' privacy policies here: and

CPE Credit Notice

This is a group internet-based event for NASBA authorized continuing education credit. OCEG webinars are free for anyone to attend, but only Attendees who have an OCEG All Access Pass will receive a Certificate of Completion for the webinar indicating 1 hour of CPE credit.

OCEG is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: For information regarding administrative issues such as complaints or refunds, please contact OCEG at

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