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Beyond Chatbots and Co-pilots: Reimagining Financial Crime Investigations in the AI Era

Live Webinar
March 27, 2025
9 a.m. PT / 12 p.m. ET
Duration: 60 minutes
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Are reactive interactions with an AI solution truly the answer to modern financial crime challenges?

Financial crimes have reached a staggering $3.1 trillion globally, challenging financial institutions to radically rethink their investigation approaches.

Join us to explore how complex financial crime investigations can truly leverage groundbreaking advancements in Gen AI.

We delve into conventional practices that rely on investigators using prompt engineering and how detrimental it can be to investigations. To overcome this, we share a unique re-imagined approach to case management, incorporating intelligent insights from a variety of AI approaches.

What to look forward to:
  • Learn why traditional case management approaches are creating bottlenecks in your teams’ investigation processes
  • Discover how automated AI-driven narratives are reducing investigation touch time by over 50%
  • Explore real-world examples of how a robust case management solution can help institutions achieve over 80% reduction in data gathering time
  • See how proactive AI insights are eliminating human bias and ensuring consistent case dispositions
  • Understand how the shift from reactive to proactive AI is transforming investigation workflows

This session is essential for:

  • Chief Compliance Officers and BSA Officers seeking to improve their team’s investigation quality
  • Sanctions and AML leaders looking to optimize their team's efficiency
  • Risk and Operations executives focused on reducing compliance costs
  • Technology leaders evaluating AI solutions for compliance operations