AI-nnovating Transaction Monitoring: Beyond Legacy Systems

Introduction

Join James Booth FICA and James Nurse for an in-depth discussion on how artificial intelligence is transforming transaction monitoring in financial institutions.

We’ll dive into real-world case studies, regulatory insights, and the future of monitoring with AI-driven solutions to tackle false positives, enhance risk detection, and streamline compliance.

Don’t miss this exclusive, 45-minute session to stay ahead of the curve in the fight against financial crime.

Powered by Silent Eight — solving financial crime with AI

Join James Booth FICA and James Nurse for an in-depth discussion on how artificial intelligence is transforming transaction monitoring in financial institutions.

We’ll dive into real-world case studies, regulatory insights, and the future of monitoring with AI-driven solutions to tackle false positives, enhance risk detection, and streamline compliance.

Don’t miss this exclusive, 45-minute session to stay ahead of the curve in the fight against financial crime.

Powered by Silent Eight — solving financial crime with AI

Join James Booth FICA and James Nurse for an in-depth discussion on how artificial intelligence is transforming transaction monitoring in financial institutions.

We’ll dive into real-world case studies, regulatory insights, and the future of monitoring with AI-driven solutions to tackle false positives, enhance risk detection, and streamline compliance.

Don’t miss this exclusive, 45-minute session to stay ahead of the curve in the fight against financial crime.

Powered by Silent Eight — solving financial crime with AI

Guest

James Nurse

Managing Director - Head of Consulting

FinTrail

James leads FINTRAIL’s consulting team and oversees the execution of client projects globally. Whilst at FINTRAIL, James has worked with some of the most innovative FinTech’s across the world building out anti-financial crime frameworks. Before FINTRAIL James held a variety of in-house roles across the 1st and 2nd line of defence within financial services and gaming.