Sponsor-led Interactive Roundtable Discussions
Sponsor-led Interactive Roundtable Discussions
Sponsor-led Interactive Roundtable Discussions
Designing the Next-Gen AML Program with AI - Johnnie Adkins, Commercial Director - Americas, Flagright
The Crucial Role of Content Providers in Powering and Optimizing AI-Driven Screening and Due Diligence - Gordon Friedrich, Director, Risk & Compliance, Dow Jones Risk & Compliance
The Future of FCC Investigations: How AI Agents Change the Operating Model - Patrick Kirwin, Head of Product Management, Silent Eight
The Correspondent Banking Blind Spot: Corridors dynamics, Nested Risk, and the Future of AML - Camilo Carvalho, SAS
Beyond the Black Box: Governing AI Innovation in FCC - Deleep Nair, Enterprise Director, North America - Hawk AI
The AI-Ready Team: Building Real AI Capability Inside a Complex Financial Institution - Matt Van Buskirk, Co-Founder & CEO, Hummingbird
Who owns the mule? - Slay Huff, Cube3 AI
Critical Themes Currently Shaping AML and Fraud Crime Fighters - Jon Elvin, CFE/CAMS, Strategic Risk Advisor, Saifr
