Webinar

AI in Action: Practical Applications for Financial Crime Prevention in 2025

02.04.2025

Nick Vitchev, Research Director at Chartis Research, and Charmian Simmons, Financial Crime & Compliance Expert at SymphonyAI, explore the evolving landscape of financial crime prevention in 2025.  

Understand the trends that are driving strategic investments in AI by financial institutions and learn how to leverage these technologies effectively. 

In this dynamic one-hour session, the duo discusses: 

  • Where financial institutions currently stand in their AI adoption journeys 
  • The key elements financial institutions need to assess in order to embrace upcoming trends with maximum impact 
  • Critical factors enabling banks to overcome inertia, ensuring they harness AI’s full potential to more effectively prevent financial crime 
  • Practical applications and strategies to help your institution stay ahead of the curve and avoid being left behind in this rapidly evolving domain. 

Whether you’re a decision-maker, compliance officer, or business strategist, the webinar equips you with actionable insights and a fresh perspective on agentic AI in financial services and the future of financial crime prevention. Gain a competitive edge and ensure that your institution is prepared for the challenges of 2025 and beyond.  

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The future of sanctions compliance: Moving beyond traditional screening

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Learn more about Symphony Risk Intelligence

The AI-native FinCrime platform designed to help financial institutions move from reactive to proactive risk management.

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