What happens when financial criminals use AI… and you don’t?

What happens when financial criminals use AI… and you don’t?

Loading

What happens when financial criminals use AI… and you don’t?

10 Mar 2026
AML & KYC theatre
AML & KYC theatre

AML has been running on the same playbook for ages. In the last few years, AI changed the rules. Criminals now use AI to launder money at scale, faster and more adaptively than traditional systems can handle, while regulation and supervisory expectations keep tightening. If we keep defending with yesterday’s tools, we will fall behind.

Speakers
Aneta Klosek, Business Development Partner - Discai