Investigations are at the heart of every effective compliance program. But in today’s increasingly AI-enabled financial industry, they’re also the clearest sign of how well prepared that program is for modern financial crime. As financial institutions face rising complexity (more data, faster payments, tougher regulations, and increasingly sophisticated bad actors), compliance teams dependent on legacy investigative models increasingly fail to keep up. 

In this fireside conversation, Joe Robinson (CEO, Hummingbird) and Ana Davila (Head of Financial Crimes, Ramp) will explore how today's investigations are being transformed into the best practices of tomorrow. Together, they’ll examine what it means to build a program designed to automate away the inefficient and ineffective aspects of a compliance program while re-architecting critical investigation workflows capable of tackling even the most complex of criminal enterprises. From AI-assisted workflows and cross-functional collaboration to human-in-the-loop decisioning and real-time data orchestration, this session will offer practical insights into building a future-ready compliance program – starting with the investigation.