Leveraging AI: Financial Crime Investigations and Workflows
Overview
Join us for an in-depth webinar exploring how artificial intelligence (AI) is transforming financial crime investigations and workflows. Led by Phil O’Brien, AVP of Product Development at Nasdaq Verafin, this session will demystify the latest AI technologies — including machine learning, deep learning, generative AI, and agentic AI — and highlight their practical applications in anti-financial crime (AFC). Discover how financial institutions are leveraging AI to enhance risk detection, automate due diligence, and streamline alert management, while addressing critical concerns like model bias, data privacy, and responsible governance. Through real-world examples and industry insights, you’ll gain a comprehensive understanding of how AI is reshaping compliance, investigation efficiency, and the future of financial crime management.
Learning Objectives
Applying AI technologies — including machine learning, deep learning, and generative AI — to financial crime investigations, enabling institutions to detect emerging criminal trends, automate workflows, and improve investigator efficiency
Meeting the challenges of responsible AI deployment in banking, including model bias, AI hallucinations, governance, and data privacy, and discovering practical strategies for mitigating risks and ensuring compliance with regulatory standards in financial
Using agentic AI and automated copilots to transform workflows, reduce manual workload, and deliver consistent, auditable documentation — saving thousands of hours annually and improving the accuracy and reliability of AFC investigations
Sponsors
Who Should Attend?
- AFC Professionals
- Anti-Fraud Professionals
- FinTech and Innovation Specialists
- Investigators
- KYC/Onboarding
Topics
- KYC
- Technology
- Economic Sanctions
- Financial Crime Controls
- Sanction Types
- Sanctions and Non-proliferation Finance
Industries
- Non-Bank Financial Institutions
- Fintech
- Private Banks
- Financial Services
- Professional Services and Technology Solution Providers
- Banks
Regions
- Global Or International Organizations
Level
- Intermediate