How AI is Enhancing Human Judgment in Financial Crime Detection

How AI is Enhancing Human Judgment in Financial Crime Detection

Member recording

Held on
6 August 2025
Format
Online webinar
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For AML Active members, in your learning account

What the conversation covers

How AI can support, not replace, human judgment in AML: the evolving dark-money playbook, accountable AI and its guardrails, and training detection models.

  1. 01The evolving dark money playbook
  2. 02AI that assists, not replaces: augmenting human judgment in AML
  3. 03Accountable AI: ethics, guardrails & trust
  4. 04How to train AI algorithms in financial crime prevention?
  5. 05Open panel discussion and Q&A session

The practitioners

  • Jeremy Joly

    CPO, spektr

  • Marius Laurinaitis

    Professor, Mykolas Romeris University

  • Andrei Sribny

    CEO, AML Certification Centre

    Profile

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