Martina Gogova

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Dr Martina Gogova

Global Head Transaction Monitoring Strategy, UBS

Germany

Sessions

04-Sep-2025

14:00 – 14:40

AML & KYC theatre
The increasing role of AI in Transaction Monitoring: Opportunities and challenges

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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