ACAMS New York Chapter April 2025 Event: Compliance in the Age of AI

Overview

As artificial intelligence becomes more deeply embedded in financial services, compliance leaders face new opportunities—and new risks. Nearly 90% of U.S. financial institutions have implemented or are considering AI-driven tools for AML and fraud detection, and over 60% of institutions believe AI use by criminals will significantly increase financial crime risk in the next 12 months.

This panel will explore how compliance professionals can responsibly harness AI to improve risk detection and operational efficiency while addressing regulatory concerns. From model validation and explainability to ethical AI practices and cross-functional collaboration, attendees will gain practical insights on building compliance programs that are both future-ready and regulator-approved.