Is your AML framework ready to detect financial criminals using AI, and how can the AI tools you rely on ensure compliance?

Artificial Intelligence (AI) is reshaping the fight against financial crime—but it’s also giving criminals powerful new tools to bypass AML controls. From deepfake identities to AI-driven transaction structuring, illicit actors leverage cutting-edge technology to evade detection. At the same time, regulators and financial institutions are under increasing pressure to update their compliance frameworks and leverage AI to counter emerging threats.

On the agenda

• How financial criminals use AI to evade AML measures – Understanding the latest AI-driven financial crime techniques
• The increasing overlap between fraud and AML – fraud tactics used to enable money laundering
• FIUs and regulatory perspectives – Insights from financial intelligence units on AI-enhanced money laundering
• How financial institutions can respond – Using AI and common sense for stronger AML compliance and fraud detection

This webinar will bring you

• A balanced mix of key insights on financial crime threats, regulatory updates, and real-world applications of AI for AML Compliance
• Learn first-hand from financial crime experts, FIU representatives, and AI specialists
• Case studies & best practices

Join us for this critical discussion as we uncover the evolving battle between AI-driven financial crime and the next generation of AML defences to ensure compliance.

Speakers

Max Braun, Director, Cellule De Renseignement Financier (CRF) Luxembourg

Celia Martín Lasheras, Sr Pre/Post Sales Fraud & Security Intelligence, SAS

Stephanie Ora, Global Lead for Financial Crimes Analytics, SAS

Moderator & Speaker

Boris Rohwedder, Director, Forensic and AML/Anti-Financial Crime, PWC Luxembourg

This webinar is designed for:

AML professionals, compliance officers, risk responsibles, financial regulators, and AI specialists seeking to stay ahead of AI-driven financial crime.