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The increasing role of AI in Transaction Monitoring: Opportunities and challenges

The increasing role of AI in Transaction Monitoring: Opportunities and challenges

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The increasing role of AI in Transaction Monitoring: Opportunities and challenges

04 Sep 2025
AML & KYC theatre
AML & KYC theatre
Panel discussion
Chairperson
Carsten Helm, Former Director of Global Anti-financial Crime - N26
Speakers
Christian Dahl, Head of AFC Modelling - N26
Rob Edwards, Former Global Head of Transaction Monitoring - Credit Suisse
Martina Gogova, Global Head Transaction Monitoring Strategy - UBS
Wolfgang Berner, Co-founder & Chief Product Officer - Hawk
Panel discussion

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