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AI Adoption and Model Governance

AI Adoption and Model Governance

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AI Adoption and Model Governance

13 May 2026
AML & KYC theatre
AML & KYC theatre
Panel Discussion  
-How proactive Agentic AI systems can support new Governance requirements while meeting due diligence and data integrity standards
Chairperson
Thomas J. Nadratowsk, Managing Director and Chief Auditor for Global Financial Crimes - Citibank
Speakers
Sean Meisler, Lead Model Validator for Financial Crimes - USAA
Ervin Brabham, Global Banking Industry Specialist - Amazon Web Services (AWS)

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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