The Human-AI Partnership: How Collaborative Intelligence is Reshaping Financial Crime Investigations

Live Webinar

November 13th, 2025

10 AM EST

The financial crime landscape has fundamentally shifted

With global losses exceeding $3.1 trillion, institutions can no longer rely on traditional investigation methodologies. But the solution isn't replacing human expertise—it's amplifying it.

The most successful AI implementations in financial crime aren't about eliminating investigators. They're about creating collaborative intelligence ecosystems where human judgment and artificial intelligence work in concert to achieve what neither could accomplish alone.

What to expect from this session:

Redefining the Investigator Role: How AI is evolving investigators from data gatherers to strategic decision-makers—and why institutions that embrace this shift are outperforming their peers

The Collaborative Intelligence Framework: Understanding when humans should lead, when AI should drive, and how to orchestrate seamless handoffs between human insight and machine intelligence

Beyond Efficiency: The Accuracy Imperative: Why the most sophisticated institutions are prioritizing AI explainability and consistency over pure speed—and how this approach delivers sustainable competitive advantage

Responsible AI as Market Differentiation: How leading institutions are turning responsible AI practices from compliance overhead into strategic assets that enhance investigator confidence and regulatory relationships

Featured Speaker

Femi Jaiyeola

Group Chief Conduct & Compliance Officer, Access Bank

Femi Jaiyeola is a Risk and Compliance Executive with over 25 years’ cross-border experience covering Compliance, Internal Audit, Internal Control, External Audit and Business Advisory services in the Financial Services Industry, of which over 6 years was at senior level positions at leading International Banks in the UK. He is currently the Group Chief Conduct & Compliance Officer of Access Bank with responsibility for the adequacy and effectiveness of the Bank’s Conduct & Compliance program in Nigeria, 17 Banking Subsidiaries across Africa, and international banking subsidiaries. Prior to joining Access Bank, he held a similar role as the Chief Compliance Officer of Sterling Bank Plc and erstwhile Diamond Bank Plc where he played a critical role in influencing and driving changes in the compliance culture. Femi has held other Senior Management positions in Nigeria and the UK as follows: Head of Internal Audit for Nigeria and West Africa, Standard Chartered Bank; Vice President, Internal Audit, CitiGroup London; Audit Manager, Barclays Bank, London.

Moderator

Garima Chaudhary

Head of Financial Crime and Compliance Solution Consulting

As Global Head of Financial Crimes & Compliance Management Solution Engineering at Oracle, Ms. Chaudhary lead a high-performing organization of domain experts responsible for solution consulting across Anti-Money Laundering, KYC, Sanctions, Fraud, Advanced Analytics, and Regulatory Reporting. With over a decade of leadership in this role, she brings deep domain expertise and a strong track record of driving Oracle’s go-to-market strategy for Financial Crime & Compliance solutions. Operating at the intersection of business strategy, regulatory complexity, and emerging technology, she partners with Oracle’s marquee clients and strategic allies to shape solution roadmaps, accelerate execution, and deliver measurable enterprise value. Her passion lies in leveraging AI, data, and cloud innovation to help institutions stay ahead of financial crime threats and evolving compliance demands — with solutions that are not only timely and trusted but built to scale.