Name
High-Stakes Decisions: Optimizing Financial Crimes Prevention in the Era of AI Governance
Description

Financial institutions today struggle with IT systems that cannot deliver the agility business partners demand for financial crimes prevention. Multiple decisioning engines across fraud, AML, sanctions, and credit create cumbersome integrations that hinder enterprise-wide customer views and risk management. This panel begins by examining the proliferation of IT environments and explores how rationalization of duplicative technologies, like decisioning architectures, can lead the way to greater agility. We'll discuss the evolution from generative AI to agentic AI, covering both opportunities and implementation strategies. The conversation concludes with practical approaches to responsible AI innovation—establishing governance frameworks that ensure organizations meet internal audit and regulatory expectations while driving meaningful business outcomes.

* Eligible for The Knoble's Human Crime Specialist Certification

Moderator:
Becki LaPorte - Datos Insights