The Agentic AI in Financial Crime Conference brings together senior leaders from financial institutions, compliance and risk functions, law enforcement, and leading technology providers for a focused, practical examination of how artificial intelligence is reshaping financial crime risk management. Criminals are already using AI to scale fraud, automate attacks, and develop increasingly sophisticated methods of evasion. Institutions that fail to modernize risk defending against tomorrow’s financial crime with yesterday’s detection methods.

That reality is accelerating the need for financial institutions to adopt AI capabilities of their own. AI is no longer an emerging technology sitting on the sidelines of compliance; it is already being applied across AML, fraud, sanctions, KYC, investigations, transaction monitoring, and operational decision-making. At the same time, agentic AI is introducing a new level of autonomy, complexity, and governance risk. The question is no longer whether organizations will adopt AI, but how they can deploy it responsibly, effectively, and defensibly.

Through four substantive panel discussions and multiple workshops, the conference will tackle the questions financial crime leaders are being forced to answer now:

• Where is AI delivering measurable value today, and where is the hype outpacing reality?
• What should effective AI governance and model risk management look like as systems become more autonomous?
• How can institutions evaluate, select, and implement AI vendors without creating new compliance, operational, or regulatory risks?
• What does it take to build AI-enabled financial crime programs that are explainable, auditable, defensible, and capable of withstanding regulatory scrutiny?

The conference is designed to move beyond high-level discussions about the future of AI. Attendees will hear directly from practitioners who are implementing, governing, testing, and overseeing these technologies in real-world environments. Expect candid conversations around governance, human oversight, model risk, explainability, validation, vendor due diligence, implementation challenges, regulatory expectations, and the practical realities of moving AI initiatives from pitch to production.

The Agentic AI in Financial Crime Conference is where financial crime, risk, compliance, and technology leaders come together to separate what is possible from what is practical—and define what responsible AI deployment should look like as the industry enters its next phase.