BSA/AML Officer of the Future

It’s 2024 and finally, the future we were promised is here. Artificial Intelligence (AI), Machine Learning (ML), and Robotic Process Automation (RPA) are operational and making the fight against financial crime easier and more effective. That is, if you have the requisite skills to take advantage. Otherwise, being a BSA Officer probably feels harder than ever to manage at its current pace of change.

BSA Officers at any expertise level can leverage today's activities to their advantage and strategically position themselves for the future.

Learning Objectives:

• Learn the differences between AI, ML, and RPA and how each can be leveraged in a BSA/AML Program.

• Acquire the technical skills necessary to operate a BSA program in the future.

• Balance technical skills with existing soft skills.

Duration: 60-minutes

Recorded on Apr. 4, 2024.