[Postponed] Putting AI to Work in
AML and FinCrime

Much like the early days of the Internet, there’s no question that AI is going to play an increasingly important role in all of our lives. But what role will AI play in AML and Financial Crime? Come join WorkFusion to find out!

Join fellow examiners, regulators, compliance officers and analysts as we hit the road for our first-ever “Power Breakfast” in Charlotte. You can power your day with a healthy start, dynamic discussions and networking focused on topics like why AI is the future of AML and FinCrime and insights into the pKYC revolution that is coming.

Ryan Peters, AML & Financial Crimes Specialist, will lead the discussion during our Power Breakfast. Ryan has over two decades in financial technology along with almost a full decade in providing financial crimes solutions via software. He has lead teams with implementing WorkFusion’s software in majority of the top North American banks and financial firms.

During our Power Breakfast, you will have an opportunity to network with your peers and learn:

• What is the future of AI in AML and FinCrime
• How FSIs are using AI to manage the overwhelming volume of sanctions alerts
• How banks use AI Digital Workers to overcome hiring, staffing and employee burnout challenges
• Leveraging AI to ensure regulatory compliance
• Overcoming obstacles to perpetual KYC
• How to start your pKYC journey

Agenda (ET):

8am – Welcome

8:30am  – Why AI is the Future of AML and Financial Crimes

9am  – Open Discussion – AML and FinCime Use Cases and Best Practices

9:30am – pKYC: It’s Not Just Evolutionary, It’s Revolutionary

10am – Networking and adjourn