Artificial intelligence is beginning to influence compliance processes, fraud prevention, risk analysis and financial decision-making, creating opportunities for greater efficiency and new ways of approaching risk. But technology alone does not determine whether an approach is effective.
As AI becomes more closely embedded in financial crime compliance, organisations must also consider how innovation fits within existing regulatory expectations, how decisions are reviewed and governed, and where human judgement remains essential. The conversation is therefore moving beyond what AI can do towards how it should be applied in environments where accountability matters.
We invite you to the AFC, Compliance & AI Leadership Forum, hosted by Citadel365, Vertex Compliance and FinComp Academy, which brings together professionals from across anti-financial crime, compliance, artificial intelligence, fraud prevention, risk and governance for an evening dedicated to these developments and the questions they raise for the industry.
What to Expect
4:00 PM – 4:30 PM
Registration, Welcome Coffee & Networking
4:30 PM – 5:30 PM
Keynote Address
The Strategic Importance of Anti-Financial Crime and Compliance in Today’s Financial Ecosystem
5:30 PM – 6:00 PM
Sponsor Presentation
Showcasing innovative solutions, technologies and services supporting the AFC and compliance community.
6:00 PM – 7:30 PM
Expert Panel Discussion
AI, Compliance and Financial Crime: Balancing Innovation, Risk & Regulation
7:30 PM – 8:00 PM
Networking Reception, Closing Remarks & Group Photo
With a keynote address, an expert panel and opportunities to connect with professionals across the financial crime ecosystem, the forum offers a closer look at how technology is changing the compliance landscape and what this transformation may mean for the future of AFC.
Event Details
Reserve your seat and join the conversation with us.
Meet Our Speaker
