Preparing anti-financial crime functions for agentic AI operations and governance
By SymphonyAI Financial Crime Experts: Craig Robertson, Elizabeth Callan, and Charmian Simmons
The future of Anti-Financial Crime (AFC) is agentic.
As financial institutions confront rising complexity in money laundering, fraud, and regulatory oversight, this whitepaper explores how agentic AI is transforming AML operations from fragmented, manual processes into adaptive, enterprise-wide orchestration systems.
What you’ll learn
Discover how forward-looking compliance and technology leaders are reengineering command and control functions for a new era of intelligent automation.
Key takeaways include:
- How agentic AI transforms AML — moving from reactive workflows to self-orchestrating operations that deliver faster detection, reduced friction, and stronger regulatory confidence.
- The role of Sensa Risk Intelligence (SRI) in enabling scalable, explainable AI orchestration — automating 50% of workloads while keeping humans firmly in command.
- How to future-proof your workforce — developing AI literacy, ethical governance skills, and model risk management capabilities.
- New governance models for AI-driven compliance — balancing automation and accountability with transparent, auditable oversight.
- Practical steps to adoption — from incremental rollout to embedding trust and assurance across every layer of operations.
Meet the experts behind the paper
This white paper draws on the deep expertise of SymphonyAI’s global Financial Crime and Compliance leaders:
Together, they bring a truly global perspective on how AFC leaders can harness agentic AI for both resilience and growth.
Why you should download it
In this paper, you’ll learn how to:
- Redefine AML command and control through coordinated AI agents that drive efficiency and agility.
- Strengthen regulator trust by implementing layered governance and explainable AI.
- Transform compliance into a strategic capability — positioning your institution to meet evolving financial crime threats with speed, confidence, and transparency.
Download the whitepaper today
Unlock the blueprint for the next generation of AML operations, where AI and human expertise work in perfect orchestration.
Related resources
Sensa Risk Intelligence
From Reactive to Proactive: Managing Regulatory Compliance with AI
Reinventing the Compliance Operating Model
