AI in Financial Crime Compliance: Myths, Realities, and Regulatory Readiness

NOW ON-DEMAND
Recorded on: September 24, 2025

Dive into this on-demand webinar brought to you by Transform Finance, in partnership with Silent Eight, where we cut through the hype and explore what AI really means for financial crime compliance.

Our expert panel including Zsombor Brommer, Chief Compliance Officer at United Arab Bank, and Sumit Sarkar, SVP & Group Head of Sanctions Compliance at Mashreq Bank, join Silent Eight’s Patrick Kirwin to unpack the biggest myths and realities surrounding AI adoption in FCC.

We tackle the hard questions: Can AI truly be explainable and regulator-ready, or is it just a black box? How can firms manage risks like hallucinations, model drift, and data bias? What do regulators across the globe really think about AI in compliance? And will AI replace compliance professionals, or instead empower them to focus on higher-value work?

The discussion also highlights real-world AI use cases in sanctions screening, monitoring, and investigations that are already delivering measurable results.

Watch now to gain practical insights on how AI can support human expertise, and learn how to prepare your institution for the evolving regulatory and technological landscape.

WATCH ON DEMAND NOW

We’ll break down the myths, highlight real-world use cases, and explore what it takes to achieve true regulatory readiness.

Presented by:

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Patrick Kirwin

Head of Product Management, Silent Eight
Sumit Sarkar

Senior Vice President, Group Head of Sanctions Compliance, Mashreq Bank
Zsombor Brommer

Chief Compliance Officer, United Arab Bank

Making AI Explainable and Regulator-Ready

Discover how transparency frameworks and human-in-the-loop designs are helping financial institutions build AI systems that are not only auditable and compliant — but also regulator-endorsed.

Mitigating Risk: Hallucinations, Drift, and Governance

Learn best practices for managing AI risks in production, including techniques to detect and prevent hallucinations, ensure model integrity, and maintain robust governance across the model lifecycle.

AI in Action: High-Impact Use Cases That Deliver

Explore real-world FCC deployments of AI that are reducing false positives, improving case resolution rates, and accelerating investigations — without compromising control or oversight.

Embedding AI into Complex Investigations

See how top banks are using AI to support, not replace, human analysts — especially in complex or high-stakes investigations where judgment, nuance, and accountability matter most.

Blueprints from the Leaders: 3–5 Proven Bank-Grade Implementations

Get inspired by practical examples from global banks that have successfully operationalised AI in AML and sanctions screening with lessons on what made them work.

In partnership with

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% precision, significantly reducing operational costs, investigation times by 60%, 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.

Visit Silent Eight's website for more information

AI in Financial Crime Compliance: Myths, Realities, and Regulatory Readiness

WATCH ON DEMAND NOW

We’ll break down the myths, highlight real-world use cases, and explore what it takes to achieve true regulatory readiness.

Patrick Kirwin

Sumit Sarkar