Our CEO, P. Faisal Islam, will be speaking at the upcoming Compliance Summer School Webinar hosted by Meta Guards UAB on August 23, 2024. This event offers a unique opportunity to hear from industry leaders and explore best practices in Anti-Money Laundering (AML).
In his session, Faisal will introduce a fresh perspective on AML practices, which he calls “Attack-Driven Defense.” This innovative approach departs from the traditional Risk-Based Approach, urging AML officers to rethink their strategies and adopt a more proactive stance in their fight against financial crime. The session is designed to be thought-provoking and inspire new ideas that can be practically applied to existing or new AML programs.
The presentation will also touch on the role of Artificial Intelligence (AI), Machine Learning, and Generative Adversarial Networks (GANs) in modern AML practices. These technologies are becoming increasingly crucial in detecting and preventing money laundering, and Faisal will provide insights into how they can be used to build a proactive AML framework.
Additionally, Faisal will explore the concept of using simulated malicious AI to identify and mitigate vulnerabilities within AML systems. By simulating threats, AML professionals can better understand potential weak points in their defenses and ensure their systems are resilient and adaptive to evolving challenges.
Don’t miss this chance to gain valuable insights from Faisal Islam and learn how to implement an attack-driven defense strategy in your AML program. Join us at the Compliance Summer School Webinar on August 23, 2024.
Register today to secure your spot! Register Here
Complytek equips mid-market financial institutions with a robust solution to address the $3 trillion global money laundering issue through its award-winning Client Lifecycle Management (CLM) platform.
As a recipient of the prestigious ChartisRisktech AI 50 placement, Complytek’s CLM integrates perpetual KYC/CDD with AI-powered transaction monitoring and risk management technologies, earning industry recognition for its innovation and efficiency.
SaaS clients benefit from rapid deployment within 48 hours, while SaaP implementations are completed in 45 days, both at a significantly reduced cost (15%) compared to legacy systems. Designed to align with the strategic priorities of growing institutions, our solution remains resilient to macroeconomic challenges, ensuring long-term operational sustainability.
