Executive Dinner

Leveraging AI Digital Workers for Financial Crimes Compliance

Tuesday, April 25, 2023 | 6:30pm ET

The Harvard Club, 35 West 44th Street, New York, NY 10036

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 Digital Workers
  • Getting regulators comfortable with compliance automation technology
Join us!