AML & AI - The Critical role of Management

Event Details

Free


Date and Time

Wed, 28 July 2021

09:00 - 12:00


Location

Online via Zoom

Event Details

Free


Date and Time

Wed, 28 July 2021

09:00 - 12:00


Location

Online via Zoom

Event details
+

Join IOB and Professor Cal Muckley (UCD) for an event on AML and AI and the critical role of management.

This three hour event will cover:

  • Money Laundering (definition, description, measurement)

  • Consequences of Money Laundering: Humanitarian and Economic

  • Perspective of a Financial Institution

  • Needle in a haystack dilemma: Placement, Layering and Integration

  • What is a machine learning informed alert model?

  • Management and performance evaluation: Holding machine learning deployment to account.

  • Machine Learning to detect Money Laundering; Does it work in industry?

  • Practitioners’ views on Machine Learning in AML

  • Case Study: Ethics


The event will be held over Zoom. Please ensure you have access to Zoom in advance of the event taking place. Zoom is available on all PCs, laptops, tablets and Apple or Android devices. The link to join the event will be emailed to registered members on the day of the event.

The registration for the event will close once we reach capacity or at 2pm the day before the event. 

2 CPD hours for;

  • Accredited Funds Professional

  • Certified Bank Director

  • Certified Investment Fund Director

  • LCOI

  • FCOI

  • CFCPP

  • FCOI (Ethics)

1 CPD hour for;

  • QFA

  • APA

  • Grandfathered CPD member

  • Registered Stockbroker

Prof Cal Muckley

Chair in Operational Risk, Banking & Finance University College Dublin (UCD)

Cal is Professor of Operational Risk in Banking and Finance at the UCD College of Business and a Fellow at the UCD Geary Institute. His research is in areas of financial misconduct, mitigating financial fraud and the information content of corporate dividends. He has published in international scholarly journals including the Journal of Corporate Finance, the Journal of Econometrics and the Financial Review.

Previously he has worked as a lecturer in finance at the Department of Economics and Finance, Durham Business School. He obtained his Ph.D. degree from Trinity College Dublin. He has been a Visiting Scholar at New York University Stern School of Business, Yale University, at Groningen and Tilburg Universities in the Netherlands, at ESC Rennes School of Business in France and at the London School of Economics.

He is a Fulbright Scholar and he has also received other awards and fellowships. These include a Thomas Moran Fellowship from the Mutual of America Life Insurance, a Research Impact Award from UCD and the Barrington Medal from the Statistical & Social Inquiry Society. His work has been widely reported in the financial press including in the Wall Street Journal.

He has lectured in corporate finance, financial econometrics, machine learning and financial theory, across the undergraduate, executive and graduate levels. Cal also engages directly with organisations in the finance sector to offer bespoke research and training.

His administrative duties have included the role of Academic Director of the B.Sc. in Economics & Finance programme at the Quinn School of Business, UCD (2009-14) and he is now the Academic Director of the MBA programmes at Michael Smurfit Graduate Business School, UCD (2018-). He also leads teams of researchers via work packages funded by Science Foundation Ireland, Enterprise Ireland, European Funding Agencies and industry collaborators

Prof Cal Muckley