Institute Members Meeting | 28 April | 5:00pm – 7:30pm
Join us for an evening of insight and discussion on the evolving role of technology in financial crime prevention.
Old Sessions House, 23 Clerkenwell Green, London EC1R 0NA
Join us for an evening of insight and discussion on the evolving role of technology in financial crime prevention.
Hosted in collaboration with Nexus AML, this session will explore how artificial intelligence is reshaping the financial crime landscape, and what this means in practice for compliance professionals.
As payment firms continue to grow and new models of banking and investment emerge, the complexity of financial crime risks is increasing. This event will examine how organisations can respond effectively by combining human judgement, rules based detection, and AI driven solutions.
The panel will focus on how these elements can work together in a practical and sustainable way, rather than relying on technology as a standalone solution. Drawing on real-world experience and case studies, Nexus AML will share insights into how firms are already integrating AI into their financial crime frameworks.
This is an opportunity to engage with peers, hear from industry specialists, and gain a clearer view of how to approach AI in a regulated environment.
