2024 has been a year of profound change and challenge for financial crime prevention professionals
From high-profile fines to increased regulatory scrutiny and the rapid adoption of cutting-edge AI, the landscape has never been more dynamic. In response to these shifts, SymphonyAI is hosting an exclusive webinar bringing together resident subject matter experts to share their insights on the intersection of regulation, technology, and AI.
Here’s why this webinar is an unmissable opportunity for senior professionals in financial crime prevention
1. Everything You Need to Know in Just One Session
Your time is valuable. This webinar condenses the most pressing topics and trends in financial crime prevention into a single session. Whether you’re grappling with regulatory compliance, evaluating AI-driven solutions, or planning for 2025 and beyond, you’ll leave equipped with actionable insights.
2. Global Coverage with Regional Perspectives
Financial crime is a global issue, but its challenges vary by region and there is no “one size fits all” approach to solving them. This webinar provides a comprehensive overview, addressing global trends while delving into region-specific nuances. Gain a balanced understanding of how regulatory frameworks, technological adoption, and threat landscapes differ across geographies.
3. Expert Authority and Thought Leadership
The panel features four distinguished subject matter experts, each with deep expertise in financial crime prevention, anti-money laundering (AML) regulations, and AI technologies. These experts bring unparalleled knowledge, practical insights, and forward-thinking strategies to the table, making this webinar a masterclass in tackling today’s challenges.
4. Focused on What Matters: Regulations, Technology, and AI
2024 marked an explosion of innovation, with AI—particularly generative AI and copilots—leading the charge. Despite the immense potential for such technologies to optimize processes and enhance compliance, many organizations still struggle to implement high-impact use cases. This webinar dives into:
- The evolving role of AI in transaction monitoring and sanctions compliance.
- Practical steps to balance automation with reliability.
- Regulatory perspectives on AI adoption and its implications for AML frameworks.
5. A Look Back at 2024, A Look Ahead to 2025
The past year has been a whirlwind of challenges and opportunities. Our experts reflect on the critical lessons of 2024—from high-profile enforcement actions to transformative technological advancements. More importantly, they look ahead to 2025, offering predictions and strategies to get you ahead of the curve.
Who Should Attend?
This webinar is tailored for senior financial crime prevention professionals, including:
- Chief compliance officers (CCOs)
- Money laundering reporting officers (MLROs)
- Heads of AML
- Heads of sanctions
- CTOs and CIOs responsible for compliance and AML
If you’re a decision-maker looking to navigate this fast-changing landscape, this session is designed for you.
Our expert speaker panel includes:
Charmian Simmons
Financial Crime & Compliance Expert
Craig Robertson
Financial Crime SME (APAC)
Elizabeth Callan
AML & Sanctions Compliance & Risk Management SME
David Lehmani
Head of AI Incubation
Don’t miss this opportunity to gain expert guidance and practical strategies for financial crime prevention from SymphonyAI
Learn from the best, stay informed, and prepare your organization for the challenges of 2025.