WEBINAR: AML Voices
How AI can Impact your Financial Crime Compliance Program
Live webinar on July 24, 2025, at 1:00 pm ET & 6:00 pm BST
WEBINAR: AML Voices
How AI can Impact your Financial Crime Compliance Program
Live webinar on July 24, 2025, at 1:00 pm ET; 6:00 pm BST
Hear from the experts
Join us monthly for expert-led discussions of essential subjects for financial crime prevention professionals. Topics range from compliance challenges and best practices to how technology affects compliance today and in the future to the impact of new legislation and regulations to guidance from regulators and international cooperative organizations. During each session, you will learn how the latest changes in these areas influence your activities and practical ideas for improving your financial crime prevention program.
Our experts for this webinar
Joe McNamara
Director, Solutions Marketing, AML RightSource
Carrie Gilson
Senior Vice President – Director of Financial Intelligence & Analytics, US Bank
JR Helmig
Co-Founder, FININT.AI
Tahseen Rabbani
Incoming AI/ML Postdoc, University of Chicago
Agenda
Join us for an engaging panel discussion that will explore how artificial intelligence can revolutionizing the fight against money laundering. Hear from leading experts in banking, law enforcement, and AI Sciences as they explore the latest advancements in tech-enabled financial crime compliance.
In this session, you'll learn how cutting-edge AI solutions are not only reducing false positives but also augmenting human expertise—turning tedious tasks into opportunities for impactful, data-driven decision-making. Our panelists will share real-world case studies and practical insights, clarifying the roles AI can play in streamlining compliance operations while addressing common concerns about job displacement.
Whether you're a bank compliance officer, fintech innovator, or law enforcement professional, this session offers actionable strategies and a forward-looking perspective on the evolving landscape of financial crime compliance.
More experts
In our AML Voices series, you will hear from world-class experts about topics of value to members of the financial crime prevention community.
Judith Barendse
SVP, Managed Services US, AML RightSource
Marilu Jimenez
Founder and Principal of FINCAdvisors
Ferko Spits
SVP, Delivery Strategy & Solutions, AML RightSource
Janice Mensah
SVP, Managed Services Canada, AML RightSource
Don Fort
Chief Business Officer, IVIX
