Overview

Despite significant technological advancements, financial institutions continue to struggle with high volumes of false positives, limited ability to detect suspicious activity, and slow, inconsistent investigations that strain resources and hinder efficiency. However, AI is changing the game. By integrating AI, including generative AI, institutions are transforming their AML programs — improving accuracy, accelerating investigations, and achieving real, measurable results today, not in the distant future. Join industry experts as they explore how AI can streamline AML operations and enhance the fight against financial crime.