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Finance, AML & Compliance, Trust

Compliance CPD Series 2021 - Session Five – Automation – the future of Compliance?

Course details

Start Date

8 June 2021

CPD Points





1 hour (12:30-13:30)

Course Overview

This session will examine case studies around the world where machine learning and AI has been used for financial services compliance. The course will distinguish between the groundbreaking and the gloop, and will consider the future direction of travel of automation in compliance, ultimately concluding the essential role of the human interaction.

Course Content

This session will cover the following topics:

  • RPA
  • Machine learning
  • AI
  • Future expected developments

Course Benefits

The future of compliance may well be in the full or partial automation of this resource-heavy area. Delegates attending this session will learn how automation and artificial intelligence are helping to cut through the regulatory burden, get to grips with the terminology associated with this area and learn what the future in this area may hold.

Next Steps

If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 721555.

If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.

Course Tutor

  • Mark Le Page

    Mark Le Page, Director, Ernst & Young LLP. Mark joined EY in January 2019 after more than 16 years with the Guernsey Financial Services Commission, four of which he spent as Deputy Director for the Investment sector and latterly the Investment and Fiduciary sectors.

    At EY Mark provides consultative advice on existing regulatory risk health check and remediation projects bringing expertise in fintech, peer-to-peer lending, crowd funding, cryptocurrency funds and distributed ledger technology which he uses to support EY’s AI and regtech offerings.

    Mark holds certificates from Cambridge Judge Business School in business analytics; Oxford Said Business School in Fintech, and Columbia School of Engineering (with Emeritus) in applied data science.

    He is Chair Elect of ACCA’s Global Business Law Forum, is a member of Guernsey Finance’s Fund Strategy Group and GIFA Treasurer.

    He is currently studying for a Global Executive phD with ESCP Business School in Blockchain Regulation.

Upcoming Courses

Some courses we run are scheduled based on demand. Please ensure you register your interest to ensure we know which courses you would like to attend.