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Webinar - Financial Crime Chronicles

AI-nnovating Transaction Monitoring: Beyond Legacy Systems

AI-nnovating Transaction Monitoring: Beyond Legacy Systems

AI-nnovating Transaction Monitoring: Beyond Legacy Systems

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Introduction

Introduction

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

Guest

Guest

Guest

James Nurse

Managing Director - Head of Consulting at FinTrail

James Nurse

Managing Director - Head of Consulting at FinTrail

James Nurse

Managing Director - Head of Consulting at FinTrail

Hosted by

Hosted by

Hosted by

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.