KYC Sanction Screening: Human vs AI in Decision Making

Event Details

Update: This event is postponed until further notice.

Join us for another TCAE Knowledge Series session, where we will discuss about:

🔥 KYC and Sanction screening

🔥 AI and decision making

Our guest speakers Joseph Iuso, Global Regulatory Affairs at KYC2020 and Anna Trinh, Chief Compliance Officer at Aquanow, join us on a fireside chat to talk about human vs AI and whether we should be worried about losing our jobs to AI.

Our founder and CEO, Souzan Esmaili, hosts and moderates this session.

🗓 Saturday, May 27th

⏰ Session: 10am - 11:15 am ET

⏰ Virtual Networking: 11:15 - 11:45 am ET

Special thanks to KYC2020 for sponsoring this session and helping us bring this Knowledge Series to you complimentary.

See you on the 27th!

Speakers

Joseph Iuso, CAMS, CFCS

Global Regulatory Affairs at KYC2020 LLC

Anna Trinh

Chief Compliance Officer at Aquanow

Souzan Esmaili

Founder & CEO of TCAE

Joseph is a solutions-focused Co-founder & Business Development with more than 30 years of success across the IT, AML compliance, banking, financial services, e-commerce, digital currency, and identity industries. He has leveraged his extensive experience in support of the financial services and retail payments sectors to ensure optimal ROI.

Joseph holds and has held many leadership positions at companies including KYC2020, Payment Source, Bitbuy Technologies, UseMyServices, TEKchand LLC, ACHreturnsRX, RBC, JAWZ, CIBC, Interac, and IBM.

Joseph holds a Computer Systems Technology degree from Mohawk College as well as numerous certifications in Project Management, Technology, and AML Compliance. As a volunteer, he currently sits on the Canadian MSB Association board as the Executive Director and Director of Technology for friends of HMCS Haida. In the past he has held board positions with the Canadian MSB Association (Former Chairman and founding member), the Canadian Tandem Users Group, and the Canadian Association of Compaq Users, and various other technology and spiritual not-for-profit charities and associations.

Joseph firmly believes in freely giving back to the community that has provided and continues to provide him with so much support.

Souzan has over 17 years of international experience in consultancy and training with a focus on Regulatory Compliance, Anti-Money Laundering, Anti-Bribery and Corruption, and RegTech. She worked for various financial institutions and consultancies in Dubai and Toronto.

In 2019, when Souzan moved to Canada, she created TCAE with a passion to help, educate and empower Compliance & AML professionals around the world. She gained her first Canadian job experience by working as a subject matter expert on the Anti Bribery & Corruption Program for Wells Fargo’s Canada and Latin America regions. In March 2020, Souzan launched The Knowledge Series where she brings international industry experts and thought leaders to share their knowledge and experience with the AML and Compliance professionals around the world. As TCAE was expanding, Souzan decided to leave Banking in 2021 and enter the entrepreneurship world.

Prior to moving to Canada in 2019, Souzan worked for various financial institutions and consultancies where she assisted her clients to understand their compliance needs, advised on meeting regulatory requirements, and managed a multitude of remediation projects. She has acted as an Authorized Individual in the capacity of Compliance Officer and MLRO for a number of firms regulated by the Dubai Financial Services Authority (DFSA).
Souzan holds an MBA from the American University of Sharjah (UAE), a Post Graduate Diploma in GRC from Manchester Business School (UK), a Certified Anti Money Launder Specialist (CAMS), a FinTech Program certificate from Oxford University, and a Chainalysis Cryptocurrency Fundamentals Certification (CCFC).

Sponsors and Partners

Full Admission

This Ticket includes access to

✅ "Certificate of Completion" and 1 credit point from the ACFCS once you pass the Knowledge Test.

Public PriceComplimentary

TCAE Platinum Members

This ticket is exclusive to TCAE Platinum Members.

This ticket includes:

✅ "Certificate of Completion" and 1 credit point from the ACFCS once you pass the Knowledge Test.

✅ Access to the recording of the session

Member PriceComplimentary

TCAE

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KYC Sanction Screening: Human vs AI in Decision Making

Event Details