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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June 2025

  • Thu 12

    Introducing LLMs To Compliance: One Trivial Task At A Time

    Online

    This isn't another hype-filled AI talk. Instead, we're breaking down how to introduce GenAI into your compliance function through small, explainable use cases like address parsing, document segmentation, and note-to-data conversion, all while preserving transparency, auditability, and regulatory integrity.In this session, we bring together two leading voices in the field: Chandrakant Maheshwari, Lead Model Validator…

    Introducing LLMs To Compliance: One Trivial Task At A Time