How AI is Enhancing Human Judgment in Financial Crime Detection
Experts on How AI is Changing the Financial Crime Landscape
Andrei Sribny
CEO
AML Certification Centre
Jeremy Joly
CPO
spektr
Marius Laurinaitis
Professor
Mykolas Romeris University
In Partnership with:
Date
6 August, 2025
Time
1 p.m. CEST
AI isn’t replacing analysts. It’s enabling them. As financial crime tactics evolve, compliance teams don’t need rigid rulesets; they need adaptable tools that scale with complexity.
This co-hosted webinar explores how AI is currently being used to accelerate and enrich human decision-making in the world of AML – from verifying alerts faster to uncovering hidden relationships.
We’ll also look at where the field is headed, and what it will take to responsibly build toward AI systems that can help compliance stay one step ahead of emerging threats.
If you’re serious about AI in financial crime, this is your must-attend session!
Register here.
- The evolving dark money playbook
- AI that assists, not replaces: augmenting human judgment in AML
- Accountable AI: ethics, guardrails & trust
- How to train AI algorithms in financial crime prevention?
- Open panel discussion and Q&A session
Earn a verifiable certificate of participation from AML Certification Centre — and demonstrate your commitment to ongoing professional development within the compliance community.
Subscribe to Newsletter
Stay up to date with anti-financial crime trends, our free events and AML/CTF news.
Choose Your Training Path
Select the type of training that suits your needs best.
For Individuals
Personalized courses tailored for your individual growth.
For Employees
Training programs designed to enhance team performance.
Other Webinars
Webinar
Jul 17 • 60 min
From Traditional to Crypto Banking: Navigating Change and Managing Risk
Webinar
Apr 25 • 60 min
How CASPs Are Getting It Right: MiCA, the Travel Rule, and Real-World Insights
