As financial crime programs face mounting pressure to do more with less, institutions must fundamentally reimagine their operations and build more resilient, future-ready functions. Best in class financial crime programs are leveraging AI to reimagine existing workflows and shift from reactive analysts to proactive builders. Join this interactive roundtable discussion to tackle the most pressing operational challenges facing financial crime programs today.
- We'll discuss people. For example, what skillsets are needed in modern AML operations and how are organizations preparing operational teams for AI-augmented workflows?
- We'll address processes. Including, how to evaluate AI vendors - what's real vs what's hype? And how to identify high leverage use cases for automation?
- Lastly, we'll dive into technology transformation. What's working in automating data gathering and improving investigator efficiency? How are institutions balancing the promise of AI with regulatory requirements?
Come prepared to share your challenges and successes as we collectively explore solutions for scaling compliance operations, implementing intelligent automation, and building resilient AML programs. This roundtable will deliver peer-to-peer insights and practical takeaways you can immediately apply to strengthen your financial crime operations in an evolving regulatory and technological landscape.