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VERSION:2.0
PRODID:-//Haiundeva//Evenimente//RO
CALSCALE:GREGORIAN
METHOD:PUBLISH
BEGIN:VEVENT
UID:ed98c9fb-eaf7-4e6f-bbf3-5415d3e861c1@haiundeva.ro
DTSTAMP:20260926T114406Z
DTSTART:20260930T150000Z
DTEND:20261001T170000Z
SUMMARY:Artificial Intelligence in AML
DESCRIPTION:On 30 September\, from 18:00\, AML Romania is organising at Fab
  Lab Iași – Fab Central (Anastasie Panu street no. 27) a session on the
  impact of artificial intelligence on AML activity\, together with guest V
 alentin Latcan\, a Risk & Compliance specialist with experience in Financi
 al Crime\, Transaction Monitoring\, AML/CFT and fintech compliance\, inclu
 ding at ING Hubs Romania and Ebury. The discussion will cover AI in Transa
 ction Monitoring\, AI in KYC/KYB\, AI as a 'copilot' for the AML analyst\,
  the impact of AI on jobs in the field\, as well as the question of who wi
 ll use AI more effectively - financial institutions or criminals. The even
 t is aimed at people working in AML\, Compliance\, Risk or Financial Crime
 \; registration at https://www.eventbrite.com/e/2001048575155?aff=oddtdtcr
 eator.\n\nhttps://haiundeva.ro/en/iasi/events/inteligenta-artificiala-in-a
 ml-ed98c9fb
LOCATION:Iași
URL:https://haiundeva.ro/en/iasi/events/inteligenta-artificiala-in-aml-ed98
 c9fb
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