FinTech CTO: Combating Financial Crime with Advanced AML Strategies

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About the Course

This session offers a comprehensive understanding of Anti-Money Laundering (AML) practices in banking, covering current trends, cutting-edge technologies, and best practices for building robust AML platforms. Part 1 introduces AML importance, explores regulatory trends, and discusses advanced AML technology. Part 2 delves into AML system setup, data analysis techniques, challenges, and machine learning. Part 3 explores innovative AML approaches, evolving applications, and real-world use cases. Attendees will gain essential insights for implementing effective AML strategies, crucial for CTOs and compliance professionals in safeguarding financial systems.

Meet Your Instructor

Vamsi is a seasoned technology expert and industry specialist, leading global teams across key sectors like telecommunications, finance, insurance, and healthcare. With extensive experience in managing high-performance teams and implementing cutting-edge solutions for Global Fortune 1000 clients, Vamsi excels in driving digital transformation. His technical expertise spans Containers, Big Data, AI, Cloud Services, and High Performance Computing. An MBA in corporate strategy and a Bachelor’s in Computer Science he actively shares his knowledge through blogs on bridging the gap between technology and industry.

Vamsi Kiran Chemitiganti

Industry Technology Leader at Amazon Web Services

Course curriculum

    1. Introduction, Course Overview, and Module Outline

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    2. Financial Crime & AML in Banking

    3. AML Trends Overview

    4. Exploring Key AML Technology Trends

    5. Introduction to AML and System Setup

    6. Trends in Data Analysis for AML

    7. Challenges in Traditional AML Software

    8. Common AML Reporting Practices

    9. Machine Learning in AML

    10. Exploring Innovative Approaches to AML

    11. Changes in AML Applications

    12. Illustrative AML Use Cases

    13. Data Lakes in Modern AML Platforms

    14. Modern AML Reference Architecture

    15. AML Module Best Practices

About this course

  • $30.00
  • 15 lessons
  • 2 hours of video content