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.