Artificial intelligence is rapidly reshaping how banks detect, investigate, and prevent financial crime. From real-time transaction monitoring to advanced fraud analytics and automated regulatory reporting, AI is unlocking new capabilities that were unimaginable just a few years ago. Yet with this promise comes heightened scrutiny — and a new set of ethical, regulatory, and operational risks that financial institutions must manage carefully.
This webinar takes a clear-eyed look at how AI is being deployed across AML, fraud, sanctions screening, and conducting surveillance programs. We’ll explore where AI genuinely moves the needle, where it introduces new vulnerabilities, and how compliance teams can balance innovation with accountability.
Key themes include:
- How AI is transforming AML and fraud detection through pattern recognition, anomaly detection, and behavioural analytics
- Practical use cases in transaction monitoring, KYC/CDD, sanctions screening, and suspicious activity reporting
- Emerging risks: model bias, explainability challenges, data quality issues, and regulatory expectations
- Governance frameworks and controls needed to deploy AI responsibly in high-risk compliance environments
- What regulators are signalling about AI adoption — and how banks can prepare
You can see below the webinar recordings.