AN EXCLUSIVE DINNER ON REIMAGINING FINANCIAL CRIME
May 5, 2026 |
In partnership with
Signal or Noise: Reimagining Financial Crime with Agentic AI
Financial crime teams are drowning in alerts, not because they lack technology, but because the end-to-end operating model is still built around fragmented handoffs and manual explain‑the‑case work. This executive roundtable reframes the challenge as one of decisioning. How do organizations move from basic alert processing to agentic investigations, where AI can support summarization, explanation, and faster investigative work, with clear human accountability built in?
We will discuss how leading institutions are bringing AML, fraud, sanctions, and KYC together into a single, modern workflow, then using secure generative and agent‑based capabilities to cut alert noise and speed up decisions. This approach reduces the manual effort investigators spend summarizing cases and explaining decisions, freeing them to focus on assessing real risk. The conversation will also cover how organizations are applying these capabilities to areas like screening and regulatory reporting in a way that remains controlled, auditable, and trusted by regulators.
Attendees will leave with a clearer view of which investigative steps can be supported by agents today, which governance patterns make this approach audit ready, and how these changes translate into faster cycle times, lower cost of compliance, and stronger control across the financial crime lifecycle.
Global Head of Financial Crime Risk Management
Genpact
Generative AI & Machine Learning for Financial Services Business Development Leader
Amazon Web Services
Head of Financial Crimes Compliance and Designated Anti-Money Laundering Compliance Officer
Apex Fintech Solutions
Financial Crimes Technology Leader
Genpact
Cut through alert volume and fragmented workflows to understand how leading institutions are refocusing financial‑crime operations on true risk, faster decisions, and stronger case outcomes
Learn how peers are unifying AML, fraud, sanctions, and KYC, simplifying investigations, and embedding transparent, auditable decisioning across the financial‑crime lifecycle
Leave with clear perspectives on how modern operating models reduce false positives, lower the cost of compliance, and scale efficiently without adding complexity or engineering dependency
Roundtable Discussions
This session is designed as a focused, peer‑level conversation for senior risk and compliance leaders navigating rising complexity across financial‑crime programs. Together, participants will examine how modern operating models are reshaping AML and FCC outcomes, with an emphasis on practical changes that improve decision quality, governance, and cost efficiency in today’s regulatory environment. Attendees will leave with a clearer view of which investigative steps can be supported by agents today, which governance patterns make this approach audit ready, and how these changes translate into faster cycle times, lower cost of compliance, and stronger control across the financial crime lifecycle.
Discussion topics:
- Unify first, then agentify: How are institutions unifying AML, fraud, sanctions, and KYC into a single view of customer risk — and what changes once that foundation enables agentic triage and investigation across the whole lifecycle?
- From GenAI assistance to agentic investigation: What does “agentic automation” look like in practice today (L1 alert investigation agents, automated enrichment, case summarization/explanation, SAR drafting) and where do firms draw the line with human-in-the-loop controls?
- Audit-ready autonomy: How are leading companies strengthening audit-ready governance while modernizing their FCRM stack—so agent-assisted decisions remain explainable, traceable, and scalable as volumes grow and regulatory scrutiny intensifies?
Dinner Format
- Cocktails & Networking
- Welcome Address
- A Fireside Chat/Panel session on Reimagining Financial Crime
- Dinner and Roundtable Discussion
- Dessert & Round-Robin
