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From Proof of Concept to Industry-Leading Results: What It Really Takes to Scale AI in Banking

From Proof of Concept to Industry-Leading Results: What It Really Takes to Scale AI in Banking

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From Proof of Concept to Industry-Leading Results: What It Really Takes to Scale AI in Banking

02 Jul 2026
AML & KYC theatre
AML & KYC theatre
Best Practice Case Study - Sponsor
Chairperson
Emily Dias, APAC Head of Sanctions Compliance, Legal and Compliance - Morgan Stanley
Speakers
Martin Markiewicz, CEO and Co-Founder - Silent Eight

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.

info@transformative.media | +44 (0) 1273 102313

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