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FINTRAIL & ThetaRay Webinar – Going beyond a rules-based approach: How AI will supercharge your AML

November 1 @ 4:00 pm - 5:00 pm

As financial institutions grapple with the ever-evolving challenges of Money laundering detection, risk mitigation, and compliance, AI emerges as a formidable ally. Its ability to process vast volumes of data in real time, identify patterns, and adapt to new threats enables it to overcome the problems of rules-based systems and supercharge AML programs, especially in the area of transaction monitoring. No longer a futuristic buzzword, AI-powered fincrime tools are already in use, from start-ups through to leading global financial institutions.

Join us for this webinar to hear from Daryl Norman, Group Chief Compliance and Risk Officer, Travelex, the world’s largest retail FX specialist operating across 26 countries, on how they have addressed the transition to AI, the practical challenges they have addressed, and the outcomes they have seen.
Peter Reynolds, CEO of ThetaRay, and Maya Braine managing director of Fintrail, will contribute their insights and practical guidance for firms looking to start their AI adoption journey.


November 1
4:00 pm - 5:00 pm