Your Partners in Fighting Financial Crime at FC360.
2 November | Stand C30
FINTRAIL, a Cosegic company, is heading to Financial Crime 360, the UK’s largest event tackling financial crime. Join us at Old Billingsgate, London, where more than 1,500 professionals from banks, FinTechs, regulators and law enforcement come together to tackle the biggest issues in financial crime.
Stop by Stand C30 for a chat about AML, sanctions, fraud and AI, and pick up some FINTRAIL merch while you’re there.
Want to lock in time with the team? Book a meeting below.
Roundtable
12:00 PM - 1:00 PM: AI-Enabled Financial Crime Risk Decisions
A practical roundtable on what good looks like when you invite AI into your financial crime strategy.
Hosts:
Francesca Pammer, Associate Director, FINTRAIL
Gabriel Dart, Senior Consultant, FINTRAIL
Firms across the sector are deploying, or preparing to deploy, AI within their financial crime risk frameworks. The potential is compelling, but so are the questions about accountability, transparency and regulatory expectations. This practical roundtable will explore what good should look like when inviting AI into strategy.
We’ll explore:
Can AI-generated risk scoring meet the amended MLRs’ requirement for genuine, evidenced, risk-based judgment, or does it simply relocate the black-box problem
Who owns the reasoning? When a model narrows EDD or applies simplified due diligence, where does accountability sit: with the MLRO, the model or the vendor
What must explainability look like for a regulator or supervisor, rather than a data scientist?
Can AI keep a firm-wide risk assessment truly dynamic, rather than a static, periodic output?
As AI-enabled tools become the norm, how must the skills and capabilities of financial crime teams evolve?