Hitting an urgent execution gap: nearly every bank is under pressure to modernise screening, but most fall short not because of the tech, but because they can’t operationalise it. Everyone wants to know how to make AI-enabled screening actually work under the constraints of model risk, data quality, and regulatory expectations. This session provides a practical blueprint for navigating common implementation pitfalls and turning AI aspirations into BAU success stories.

Type: Practical Implementation Focused Workshop

Target Audience: Heads of Financial Crime Technology, Transformation, or Screening Operations; Compliance Change Leads; Product Owners. 

Leadning Outcomes:

• How to move successfully from PoC to live deployment.

• Change-management models that help investigators trust AI-driven decisions.

• Best practices for explainability, audit readiness, and documentation.

• Governance frameworks that make AI sustainable