Webinar

Artificial Intelligence vs. the Golden Age for Financial Crime – Time to Push Things Forward?

08.12.2021

Our CEO Simon Moss sits down with Brian Kindle of ACFCS for a freewheeling conversation on the promise and perils of AI in financial crime compliance, shifts in the risk landscape, and where the market is at meeting these challenges. The talk covers:

  • The state of regulatory support for innovation in financial crime compliance
  • Quick wins and unexpected results from adopting AI and machine learning tools
  • Why the rise of fintechs may not be a great thing for financial crime compliance
  • And much more

Listen here.

Latest Insights

 
04.01.2026 White paper

The Sanctions Intelligence Shift

Financial Services Square Icon Svg
 
03.31.2026 Webinar

Sanzioni Internazionali –  Dalle sfide normative all’efficienza operativa co...

Financial Services Square Icon Svg
 
03.30.2026 Blog

Leading through change: Success strategies and the future of financial crime

Financial Services Square Icon Svg