ACAMS Boston Chapter December 2025 Event: Intelligent Compliance: AI’s Role in Fighting Financial Crime and Streamlining Onboarding

Overview

In an increasingly digital world, delivering fast, accurate, and frictionless customer onboarding is a top priority for financial institutions. Artificial Intelligence (AI) is revolutionizing Know Your Customer (KYC) processes by automating identity verification, enhancing data accuracy, and enabling real-time risk assessments. This not only accelerates the onboarding journey but also helps institutions detect and prevent financial crimes more effectively.

This panel will bring together industry experts to explore how AI-driven technologies are transforming compliance workflows—improving efficiency, accuracy, and customer satisfaction. We will delve into real-world use cases of AI in KYC and onboarding, discuss the challenges of implementing AI responsibly, and how you can begin your AI journey.

Join us to gain insights on how financial institutions can leverage AI to not only stay ahead of financial crime but also create smarter, faster onboarding experiences that meet both operational efficiency and  customer expectations.

After the session, your invited  to unwind and celebrate the season with some festive cheer. Please join the  PwC, Fenergo, and ACAMS teams for refreshments, hors devours, networking, and great conversations as we toast to kicking off the holiday season.

Agenda

4:30-5:30 – “Intelligent Compliance: AI’s Role in Fighting Financial Crime and Streamlining Onboarding”
5:30-8 – Festive Cheer

Venue

Foundation Room @ House of Blues Boston
15 Landsdowne St.
Boston, MA 02215