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Coalition Against Financial Crime
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Coalition Against Financial Crime
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Webinars Hosted by CAFC

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Webinars

Live and on-demand sessions hosted by the Coalition Against Financial Crime, built for the professionals working the front line of financial crime risk.

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    Beyond the Pilot: Deploying Governed, Audit-Ready AI in Financial Crime Compliance

    Online

    Financial institutions are moving beyond experimentation with AI in AML, sanctions, fraud, and investigations. This panel explores what it takes to deploy AI-enabled financial crime capabilities responsibly at scale—balancing innovation with effective governance, explainability, quality assurance, monitoring, and auditability. Panelists will share practical perspectives on building controls into the lifecycle from design through production and…

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    Beyond the Pilot: Deploying Governed, Audit-Ready AI in Financial Crime Compliance