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Sponsor Presentation: Bringing Balance to AI: internal assurance processes & false positives

Sponsor Presentation: Bringing Balance to AI: internal assurance processes & false positives

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Sponsor Presentation: Bringing Balance to AI: internal assurance processes & false positives

13 Nov 2025
Main Stage
Main Stage
How do teams navigate internal AI reviews & rules? Generative AI rules?
What levels of testing and review are appropriate for each system?

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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