Overview

Operationalizing AI in AML processes presents both opportunities and challenges. Financial institutions are increasingly utilizing AI for transaction monitoring, customer risk assessment, and Know Your Customer (KYC) procedures. The technology's ability to identify complex patterns and anomalies enables a more proactive approach to money laundering detection. On the other hand, we need to integrate new AI approach with existing legacy systems and ensuring its compliance with regulatory requirements.

The keynote speaker will present the regulatory approach to the question of AI automation. This will be particularly interesting since regulatory bodies must strike a balance between innovation and oversight. At the same time ensuring that AI-driven processes are transparent and auditable while simultaneously they are being adaptive to evolving criminal techniques.

The panelists representing various banking companies as well as a representative from tech world will discuss the challenges of implementing the new approach. How operational success depends on cross-functional coordination, proper data governance, and ongoing AI model validation to avoid biases and false positives.

Regulators need to strike a balance between innovation and oversight, ensuring that AI-driven processes are transparent and auditable, while being adaptive to evolving criminal modus operandi. Our keynote speaker will present a view of the regulatory approach on this challenging AI automation.

Agenda

Registration Opens: 17:00
Opening Remarks: 18:00
Keynote Speaker Presentation: 18:05 - 18:35
Panel Discussion: 18:35 - 19:30
Networking: 19:30
Close of Event: 21:00

Venue

Warsaw Stock Exchange
Książęca 4
00-498 Warszawa

Please bring ID for registration.