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Welcome Address, Keynote and Debate: AI: A Friend or a Foe in AML?

Live

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

Information

  • 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?

Speakers

1LoD

Georgina Banham

1LoD

Head of Financial Crime Production

1LoD

Simon Brady

1LoD

Editor

Capital One

Adam Fate

Capital One

Managing Vice President, Head of Financial Intelligence Unit

Santander CIB

Nina Guinchard

Santander CIB

Managing Director, US CIB Chief Operating Officer and Global Head of CIB Client Lifecycle Management

Morgan Stanley

Angelique Roberts

Morgan Stanley

Managing Director, Global Head of Sanctions, Anti-Corruption, Anti-Tax Evasion, and Government & Political Activities Compliance

HSBC

Russell Thomas

HSBC

Managing Director, Global Head of Business Financial Crime Risk, CIB COO

Silent Eight

James Booth

Silent Eight

Head Anti-Money Laundering, Counter Terrorism and Sanctions