Globally, financial crime is estimated to cost around $3.1 trillion annually. This adds to the mounting pressures financial institutions face from regulators, evolving typologies, increasing volumes of data, and technologically sophisticated perpetrators. Often traditional AML programs struggle to keep up with the scale, complexity, and speed of emerging threats. Enter the intelligent Artificial Intelligence (AI) agents that are claimed to revolutionize compliance with a proactive, and dynamic approach. However, the promise of AI agents is sparking both excitement and skepticism simultaneously. Join us, to explore whether these AI agents are truly capable of transforming Anti-Money Laundering (AML) compliance, or are they mere buzzwords in the long list of overhyped fintech trends?

You will learn:

• Use cases and practical realities of deploying AI agents in AML
• How AI agents can automate complex investigative workflows, enhance transaction monitoring, streamline KYC processes, reduce false positives, and a lot more
• How automated, AI-driven narratives are reducing investigation touch time by over 50%
• Whether AI agents are reshaping the future of compliance — or simply creating new challenges

Presenter:
Garima Chaudhary, Global Head - Solution Engineering, Oracle Financial Crime & Compliance, Oracle