The AI Revolution: The Latest Developments and How to Integrate
ACSS Webinar
CSS Credits: 1.25
Duration:
75 minutes
Speakers:
- Marlon Oxley | Rabobank
- Koen Hoogkamp | Rabobank
Moderator:
Ivy Llena, Sanctions Training Coordinator, ACSS
Date:
Time:
- 08:00 AM – 09:15 AM NYC
- 01:00 PM – 02:15 PM London
- 02:00 PM – 03:15 PM Amsterdam
Description:
Artificial intelligence is rapidly transforming how organisations manage complex compliance obligations. As sanctions programmes face growing alert volumes, increasingly sophisticated evasion techniques, and higher regulatory expectations, firms are exploring how AI tools can support analysts while maintaining strong governance and human oversight.
In this webinar, we will examine the latest developments in generative AI and language models and how they can be integrated into sanctions compliance frameworks to improve efficiency, consistency, and documentation quality.
Highlights of the webinar will include:
We will explore how AI capabilities can support sanctions specialists, compliance teams, and investigators by:
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Moving beyond manual review processes towards AI-assisted analysis of alerts and documentation
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Improving consistency, standardisation, and traceability in sanctions decision-making
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Supporting faster identification of patterns, contextual risks, and relevant information
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Reducing operational strain while allowing analysts to focus on higher-risk and strategic investigations
This session is designed for sanctions, compliance, and risk professionals seeking practical approaches to integrating AI into sanctions programmes while maintaining strong governance, accountability, and regulatory confidence
Certificate of Attendance:
All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab).
Event Registration
Members of the Association
This webinar is included in your membership
and you will be sent login details by email a
day before the webinar.
If you would like to register for the webinar
in advance, so that it is entered into your calendar.
Non Members of the Association
Speakers
Marlon Oxley
Rabobank
In earlier sanctions roles, he was involved in the configuration of screening engines, list management, as well as alert investigations. Marlon is an active member of the ACSS Benelux Chapter.
Prior to joining Rabobank, he specialized in credit risk management for several financial and non-financial institutions in The Netherlands. Marlon’s academic background is in (Tax) Law and Economics, at Utrecht University and VU Amsterdam.
Koen Hoogkamp
Rabobank
Moderator
Ivy Llena
Sanctions Training Coordinator
ACSS
Ivy Llena has over 14 years of experience in the learning and development field, providing capacity-building and professional development programs for corporate and social service agencies in the US and the Philippines.
Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.
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