3:00 Registration
3:30 Executive Discussion: Effective Implementation of AI and Machine Learning in Financial Crime
- How can technology including AI be best implemented to meet regulatory expectations and reduce financial crime?
- Are efficiency and effectiveness the driving forces for AFC teams?
- How do teams and skills need to be enhanced to maximise the potential of AI and new technology?
- Are AI and LLMs improving the efficiency and effectiveness of anti financial crime teams
Discussion Moderator: tbc
4:30 Break and Networking
5:00 Executive Discussion: Navigating Regulatory Shifts, Technology and the Future of Anti Money Laundering
- How are changing EU and global AML regulations reshaping compliance strategies, and what practical steps are banks taking to stay ahead?
- With AMLA set to centralize supervision from Frankfurt, how will this impact regulatory expectations, enforcement, and cross-border coordination?
- How are leading banks leveraging AI, machine learning, and data analytics to enhance AML effectiveness while managing regulatory scrutiny?
- What benchmarking insights can we share on optimizing transaction monitoring, risk assessments, and global compliance frameworks?
Discussion Moderator: Mark Taylor, Partner and Co-Founder, Ibex Compliance
6:00 Meeting Closes followed by Drinks and Networking
