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Debate: AI: A friend or Foe in AML?

Conference

2026-06-02 | 01:15 PM - 02:05 PM (GMT+00:00) London

To what extent are firms utilising AI and ML within their existing frameworks at present? Have firms noticed a significant increase in the effectiveness of uncovering new AML risks and implementing a risk-based approach?
To what extent do firms feel in a perpetual game of catch-up with bad actors and illicit use cases of AI? How are bad actors evading AML controls and detection?
How are firms developing their risk assessments for AML to omit bias, or unintended consequences of AI and ML to ensure effectiveness of these technologies?
How are firms developing specific indicators to determine the acceptable level of effectiveness and residual risks in financial crime detection and prevention?

1LoD

Editor