News
ACTICO Expands Its Portfolio: Fact Integration Strengthens Market Position
Keensight Capital, one of the leading private equity managers dedicated to pan-European Growth Buyout investments, has acquired a majority stake in the ACTICO Group.
26.09.2024|
Be part of the Swiss compliance community at ACAMS’s event in Zurich
The ACAMS Switzerland Chapter invites you to its September Conference in Zurich.
Will you be joining the next ACAMS event in Zurich? The topic will be Transaction Forensics. Register today!
ACAMS is the Association of Certified Anti-Money Laundering Specialists. It regularly organizes networking events focused on updates in anti-money laundering, counter-terrorism financing, corruption, as well as regulatory topics in the areas of sanctions and compliance.
Dive into the world of Transaction Forensics.
ACAMS has invited speakers who will present forward-looking topics to the audience. How can transaction monitoring be made truly effective? By evaluating both current and historical customer profiles and transaction activities, it identifies complex and evolving financial crimes involving high-risk entities and individuals through a comprehensive view of customer activity.
Among the speakers, look forward to hearing from Timo Jakob, Chief Technology Officer at ACTICO.
FinTech AI –
Opportunities and Risks
Timo Jakob (CTO ACTICO) will give a presentation on the specific possibilities offered by generative AI (GenAI) for transaction forensics. He will present use cases and explain why the use of AI is so important in today’s world.
Timo Jakob
ACTICO CTO
LinkedIn
What are the characteristics of ACAMS?
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to professionals in the fight against financial crime. In addition to regular networking events, ACAMS offers CAMS certifications. With over 40,000 CAMS graduates worldwide, the “Certified Anti-Money Laundering Specialist” (CAMS) qualification is considered the international gold standard for AML certifications. CAMS is currently available in 12 languages. The ACAMS Switzerland Chapter was founded in 2019.
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