IWIB4AI Talk: AI in the Combat Against Money Laundering
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IWIB4AI Talk: “AI in the Combat Against Money Laundering – The Current State of Play”
Artificial Intelligence is rapidly reshaping the financial sector, and its role in combating money laundering has never been more critical. But how mature are current applications? Where are financial institutions first deploying AI? And how can we ensure that these technologies remain both effective and ethical?
In this IWIB4AI Talk, experts from Advisense will present insights from their latest report, exploring:
- The maturity of AI adoption in anti-money laundering (AML) efforts
- Priority areas where financial institutions are implementing AI solutions
- Key regulatory concerns and compliance challenges
- The persistent skills gap in AI for financial crime prevention
- Ethical perspectives, focusing on data privacy and data assurance as foundations for trustworthy AI models
We will learn about the current use of AI in financial crime prevention and anti-money laundering, where we discuss how to build models, adaptive governance and data assurance as foundations for trustworthy AI models. The session will be followed by a fireside chat around critical questions shaping the future of AI in financial integrity.
Guest Speakers:
- Louise Brown – Director, Financial Crime Prevention at Advisense, lead auditor, Anti-Corruption expert and author.
- Daniel Bardun – Senior Manager at Advisense, expert at the intersection of technology, AI applications, and financial crime prevention. With over a decade of experience in AML, fraud, and sanctions systems, Daniel has worked with institutions such as SEB, Riksbanken, Skandia, and EY.
- Nigel Iyer – Author, co-founder of MyB4ai, bringing the combined perspective of theory and technology and have turned practice into a corporate solution.
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