BSA/AML Officer of the Future


It is 2020 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, of course 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. This session will help BSA Officers of all skill levels to benefit from what we do today and position themselves for tomorrow. In the session attendees will learn:

  • The differences between AI, ML, and RPA and how each can be leveraged in a BSA/AML Program
  • The technical skills necessary to operate a BSA program in the future (eg, data analytics)
  • Balancing technical skills with existing soft skills (eg. Communication)

Asaad Faquir
Regulatory Compliance Senior Manager
Wolf & Company, P.C.