AI is reshaping how financial institutions detect and prevent financial crime. In this session, we explore the new frontier of AI-assisted financial crime prevention, where advanced analytics, machine learning, and generative AI augment human expertise. We will discuss how institutions can move from reactive monitoring to proactive risk detection, reduce false positives, and uncover complex criminal networks. The conversation will also address governance, explainability, and regulatory expectations when deploying AI in compliance functions.

In cooperation with Zanders