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Why AML Needs AI: Debunking the Myths for FinTechs

Find out how FinTechs can embrace AI-powered AML and turn it into a growth enabler.

Global regulators and anti-financial crime bodies are united in recognising AI’s potential to transform AML efforts in the financial sector. However, some firms believe it is not for them, fearing it would be too complex, opaque or costly to implement in practice. But this isn’t the case! Join FINTRAIL, Resistant AI and FINOM on 10th November at 10am GMT for a 30 minute session to debunk some of the common misconceptions around adopting AI for AML, and hear real-life examples of how accessible, transparent and impactful it can be, even for smaller firms.

Speakers:

  • Martin Rehak, Resistant AI

  • Kseniia Kutyreva, FINOM

  • Ciara Aitchison, FINTRAIL

  • Serena Joseph, NED & Chair of Risk Kroo Bank