Silent Eight: Financial Crime Chronicles
AI-nnovating Transaction Monitoring: Beyond Legacy Systems
Tuesday, July 22, 2025
12:30 PM
UK Time
Introduction
Join James Booth FICA and Dev Odera 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 Dev Odera 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 Dev Odera 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
Dev Odera
Money Laundering Expert, Writer and Podcast Host
Minerva Stratagem Consulting / The Laundry News Founder / Launder This Podcast
Dev Odedra is an independent financial crime expert. He has significant experience in managing financial crime risk in the retail, corporate and investment banking sectors. His expertise covers investigations, advisory and controls implementation and improvement. Dev is also the host of the ‘Launder This’ podcast and the founder of ’The Laundry’ financial crime media aggregator.
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
Get Access
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.
Iris 6 Prodcuts
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
Iris 6 Solutions
Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.
Iris 6 Prodcuts
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
Iris 6 Solutions
Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.
Iris 6 Prodcuts
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
Iris 6 Solutions
Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.