AI adoption is increasing across all areas of financial crime compliance, and has the potential to revolutionise many areas of anti-financial crime programmes. However, there is also a perception that AI can be a black box, and that a rush to adoption may exclude essential human inputs, expertise and insights.

Join FINTRAIL and industry-leading AML software company Lucinity to discuss how you can maximise the benefits of AI while finding the best balance with expert human knowledge and decision-making to empower your AML teams.