Designing a Resilient and Data-Driven FinCrime Function in the Age of AI

Banking and financial services operations are under pressure like never before. Compliance costs continue to rise, fraud and AML risks are converging, and regulators demand transparency. For mid-market and large banks, the challenge is clear: how to stay resilient and compliant while managing risk more efficiently.

AI offers a powerful path forward—but only if built on a strong data foundation and deployed with transparency and governance.

In this webinar, we’ll unpack how leading banks are redesigning operations to connect fraud and AML data, cut through inefficiencies, and deliver a future-ready risk and compliance function.

Key Discussion Topics

• The evolution of BFS operations in the digital age — and why a strong data foundation is critical for resilience and regulatory confidence.
• Fraud and AML today, AI tomorrow — where banks are struggling, and how AI can accelerate detection, decisioning, and compliance.
• Transparency and explainability — what good governance looks like in AI-driven BFS operations, and how to prepare for adoption.
• Unifying fraud and AML data — how convergence unlocks a holistic view of risk, reduces inefficiencies, and creates opportunities for mid-market banks like Clarien.
• Metrics that matter — from detection-to-decision time to false positives reduction and compliance cost efficiency.

Why Attend?

• Gain insights from BFS and compliance experts navigating similar challenges.
• Learn how AI, modular operating models, and unified data can reduce operational risk.
• Discover practical steps to make your compliance and fraud programs future-ready.

Save your spot today and be part of the conversation shaping the next era of resilient banking operations.