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The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches 

The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches 

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The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches 

13 May 2026
AML & KYC theatre
AML & KYC theatre
Panel Discussion

 
Chairperson
Nahil Dhanji, Audit Director - Citibank
Speakers
Wanda Moncrief, First Vice President, BSA-AML Officer - Trustmark Bank
Wendy Douglas, Head of BSA/AML Program Management - Flagstar Bank
Thomas J. Nadratowsk, Managing Director and Chief Auditor for Global Financial Crimes - Citibank
Johnnie Adkins, Commercial Director - Americas - Flagright

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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