PKF Malta’s bitpod educational webinar on AML and AI

PKF Malta is organising its seventh bitpod educational webinar on the strength of the previous six sessions held over the past months and which have proven to be popular especially amongst industry professionals.

The next session will be held on 4 September 2019 at 11am and will be a sequel to PKF Malta’s fifth session, featuring Dr Vince Vella, CTO of Computime Software, BRSAnalytics and CTLabs.

The title of the session will be “Transaction Monitoring and Learning to Slow Dance with Machines – Part II” and will be facilitated by Dr Marilyn Formosa, Head of Legal at PKF Malta. The webinar will follow up on the theme of the first session but will go deeper into specific Anti-Money Laundering (AML)-related machine learning user cases.

Besides his business interests, Vella is also a lecturer within the Department of Artificial Intelligence at University of Malta, mainly responsible for the MSc AI – Fintech stream. His main areas revolve primarily around Artificial Intelligence, Machine Learning and Computational Finance, particularly in the areas of AI Managed Funds, decentralized AI utilizing smart contracts and regulatory frameworks such as AML.
The bitpod webinar will be accessible either through PKF Malta’s website via this link: http://bit.ly/30yQzvw or through the firm’s Youtube channel via livestream.

Bitpod’s founding members are George Mangion, Senior Partner at PKF Malta and Dr Marilyn Formosa, Head of Legal at the firm.In past bitpod webinars, various topics were tackled such as AML, fraud detection, Know Your Customer (KYC) and the aforementioned blockchain technology. Anyone who has a topic of interest you want to discuss kindly contact Dr Formosa on [email protected]
PKF Malta is a fast growing, progressive firm that is a member of PKF International, a network of independent firms of accountant and business advisors with more than 440 offices in over 100 countries.