Date: 24 September 2025
Time: 3:00 PM – 4:00 PM CEST

About the Event

Artificial Intelligence is redefining what's possible across the financial services landscape—but for compliance teams, particularly in Anti-Money Laundering (AML) and Sanctions, AI still comes with a cloud of uncertainty.

Despite AI’s potential to drive down false positives, streamline investigations, and reduce risk exposure, many financial institutions hesitate to adopt it due to persistent myths, opaque regulatory guidance, and the complexity of integrating AI into compliance operations.

This webinar will cut through the hype and the fear.

Hear directly from financial crime compliance leaders and AI specialists as they:

• Bust common misconceptions,

• Showcase real-world success stories,

• And lay out how top banks are deploying AI safely, transparently, and in line with regulatory expectations.

Why Attend?

• Understand how banks are making AI explainable, auditable, and regulator-ready

• Learn how to govern AI systems to prevent hallucinations, bias, or drift

• Explore high-impact, real-world FCC use cases

• See how AI supports, not replaces, human analysts in complex investigations

• Get blueprints from Tier 1 banks that are operationalising AI today

 Key Takeaways

• Making AI Explainable and Regulator-Ready - Learn how frameworks and human-in-the-loop models are making AI deployments transparent and compliant.

• Mitigating Risk: Hallucinations, Drift, and Governance - Discover how to detect hallucinations, manage drift, and implement AI lifecycle governance.

• AI in Action: High-Impact Use Cases That Deliver - Explore successful use cases reducing false positives and increasing operational efficiency.

• Embedding AI into Complex Investigations - Understand how AI supports analysts in nuanced, high-stakes cases without replacing critical human judgment.

• Blueprints from the Leaders: 3 to 5 Proven Bank-Grade Implementations - Take away implementation examples from global banks using AI at scale in AML and sanctions.

Meet Your Speaker

Patrick Kirwin
Head of Product Management, Silent Eight

Patrick Kirwin leads the strategy and development of Silent Eight’s AI-powered compliance solutions. With nearly 20 years of experience in global financial institutions across North America and Southeast Asia, he brings deep expertise in financial crime strategy and product innovation. Prior to Silent Eight, Patrick was Director of Innovation at Standard Chartered’s Financial Crime Compliance function. There, he drove the adoption of emerging technologies and built key RegTech partnerships. He holds an MBA from Wake Forest University and is a Certified Anti-Money Laundering Specialist (CAMS).

About Silent Eight

Silent Eight is a pioneer in AI-driven financial crime compliance, offering advanced solutions for anti-money laundering (AML) and sanctions screening. By leveraging Agentic AI, their platform automates and streamlines compliance processes with 100 percent precision. This significantly reduces operational costs, investigation times by 60 percent, and false positives. Silent Eight empowers financial institutions, like HSBC, Standard Chartered, and Emirates NBD, to enhance efficiency, precision, and compliance in the face of evolving regulatory challenges.

👉 Learn more at https://www.silenteight.com/iris