Debate: Future-proofing AML Functions Through Resource Optimisation and Strategic Automation
Conference
2025-10-22 | 03:05 PM - 03:55 PM (GMT+00:00) London
Information
• How can firms optimise their AML resourcing models to alleviate operational pressures without compromising the quality and effectiveness of financial crime prevention?
• What opportunities does automation offer to streamline AML processes, and what key factors drive successful implementation across people, process, and technology?
• How are AML teams being upskilled to work effectively alongside automation and AI, and what competencies will be vital in a techenabled function?
• How can firms measure, demonstrate, and clearly communicate the impact of automation to regulators, ensuring transparency and explainability in key areas like alert prioritisation, customer segmentation, and risk rating?
• What lessons and best practices are emerging from firms that have successfully integrated automation within their AML function?
Speakers
Mark Carawan
Former Chief Compliance Officer, Citigroup, Senior Moderator, 1LoD
Marili Anderson
Rabobank
Managing Director, Head of Compliance
Jeremy Davey
Nationwide Building Society
Head of Financial Crimes Data and Analytics
Adam Fate
Capital One
Managing Vice President, Head of Financial Intelligent Unit
Vincent Miclot
UBS
Managing Director, Financial Crime Prevention Operating Head
Patrick Kirwin
Silent Eight
Head of Product Management