Agentic AI in Financial Crime Conference – Chicago
The Agentic AI in Financial Crime Conference brings together financial crime practitioners, compliance leaders, and technology experts for one focused day.
The subject is one the industry can no longer defer, the shift from rules-based systems to AI-driven and agentic compliance programs.
Four panels. Four conversations the industry needs to have.
Where is AI delivering real value today?
What do governance and model risk frameworks actually need to look like?
How do you navigate vendor selection without getting burned?
And what does it take to build AI programs that hold up under audit and regulatory scrutiny?
The Agentic AI in Financial Crime Conference is a discussion about where AI is heading, a practical conversation about where it is now, and what responsible deployment looks like in practice.
Proudly Sponsored By:
Platinum
Flagright provides a unified, AI-native operating system for financial crime compliance, trusted by banks and fintechs globally. The platform centralizes real-time transaction monitoring, watchlist screening, and case management into a single, audit-ready infrastructure that dramatically slashes false positives.
Gold
SRA Consulting supports more than 200 mid-market banks across the United States, delivering award-winning, end-to-end AI risk governance, monitoring, and third-party AI certification solutions. The firm has also developed an agentic platform designed to continuously monitor AI risk, including model drift, data leakage, and hallucinations.
Gold
AML RightSource is the leading technology-enabled managed services firm dedicated exclusively to fighting financial crime. Combining over 4,000 global compliance experts with advanced AI tools, the firm delivers tailored transaction monitoring, KYC onboarding, and robust regulatory advisory solutions.
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