Why your compliance framework is only as strong as your data—and how to avoid the pitfalls of modern automation.
Technology is one of the key pillars in any operational risk framework. In the current environment of advanced analytics solutions, increasing regulatory requirements and fast-evolving geopolitical events, we study how technology can make a difference for Financial Services Institutions and help them remain both compliant and cost-effective. This seminar also provides an overview of the latest advancements in compliance technology: Machine Learning, Artificial Intelligence, Generative AI and the challenges and opportunities these technologies face from a implementation and regulation perspectives. Lastly, this course will study recent real-life cases where technology was involved and the role it played in either achievements or led to negative outcomes.
Senior Director, Global Head of Financial Crime Strategy | Nium
Francisco Mainez is a financial crime and compliance leader with over 20 years of experience across intelligence, AML, fraud, and counter-terrorism financing. He specializes in applying advanced analytics and technology to detect illicit activity, enhance investigations, and strengthen risk frameworks. A Certified Financial Crimes Investigator and Certified Anti-Money Laundering Specialist, Francisco has led global teams delivering algorithm-driven monitoring solutions, typology libraries, and machine-learning-enhanced KYC programs. He is a frequent keynote speaker on financial crime, digital transformation, and emerging risks, and is fluent in Spanish, English, and French.
