Upcoming Webinar

FREE! Balancing Natural & Artificial Intelligences for Enhanced Sanctions Compliance Programs

Date: Tuesday, May 28, 2019

Time: 10:00 AM – 11:15 AM New York | 03:00 PM – 04:15 PM London
04:00 PM – 05:15 PM Amsterdam

Subsets of AI, such as machine learning and deep learning, have been proven in assisting compliance officers with handling large amount of data; automatizing decision patterns; and giving humans more time to focus and prioritize the riskiest alerts. Although it brings some relief through the automation of heavy manual processes, AI should be used only to a certain extent and then combined with natural intelligence.

This webinar will focus on the need to use hybrid intelligence in sanctions compliance programs to optimize your screening processes and ensure efficiency, effectiveness and explainability.

 Join the ACSS and Accuity to learn more about:

  • The need for both types of intelligences;
  • The limits of each; and
  • Striking a balance between the two assets

Sign up today!

Great knowledge, great instructors, great value

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Certificate of Attendance

If you participate in the live webinar, you will receive a Certificate of Attendance, which you can use to show you meet your government-required training duties.

Vincent Gaudel
Compliance Expert

Vincent works as a compliance expert for Accuity / Fircosoft in Paris, France. His role includes the monitoring of regulations and emerging threats in the area of financial sanctions. He provides expert insights and contributes to the design of the best tools and datasets, helping Fircosoft’s clients to manage sanctions compliance.

Vincent has more than 7 years’ experience in compliance functions in banking, financial markets, payments & electronic money, and holds Master’s Degrees in international business (Bordeaux, France) and political science (Linköping, Sweden)

Joseph Bognanno
VP of Strategy and Alliances

As VP of Strategy and Alliances for Accuity, Joseph has global responsibility for creating, evaluating, and managing strategic relationships with potential partners, joint ventures, acquisition candidates, regulators, and supporting Accuity’s commercial efforts through thought leadership and advocacy.
Joseph joined Accuity following the acquisition of Safe Banking Systems where he was Chief Innovation Officer. Prior to SBS, he served as SVP, Head of Global Risk Analytics at HSBC and was responsible for all transaction monitoring and name screening analytics. Joseph brings a broad perspective to his Accuity role, having worked as practitioner, solutions vendor and regulator.


75 minutes


Anna Sayre, Legal Content Writer, SanctionsAlert.com