The New Standard in AML and Fraud Detection

Fraud and AML efforts in financial services are often reduced to slow, reactive checklists but in today’s fast-moving digital landscape, that’s no longer enough. In this session, Matthew Hindley sits down with Deneka Pillay, a leading AML specialist, to explore how banks can move from static controls to smarter, adaptive strategies.

We’ll unpack how real-time AI and behavioral data can strengthen detection, shift compliance from a back-office function to a strategic asset, and build trust across the business. Join us for a practical conversation on staying ahead of risk without slowing down innovation.