Our highly skilled and experienced AI Agents are AI AML analysts that enable your organization to quickly and easily scale your team to mitigate risk and improve program efficiency, freeing up time to focus on higher-value investigations and improving customer satisfaction.
Our highly skilled and experienced AI Agents are AI AML analysts that enable your organization to quickly and easily scale your team to mitigate risk and improve program efficiency, freeing up time to focus on higher-value investigations and improving customer satisfaction.
Join your peer NYC Foreign Banking Organizations and the WorkFusion team for dinner, drinks and a discussion about how FBOs, operating in the U.S., are leveraging AI software to increase compliance capacity and mitigate risk.
Topics for discussion include:
Solving operational challenges that are shared across FBOs operating in the U.S.
Creating operational resilience in Sanctions and KYC compliance – how are FBO compliance teams using technology to automate sanctions screening and compliance processes?
Transforming and augmenting your people, process and technology stack with AI Agents
Getting regulators comfortable with compliance automation technology
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