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Agentic AI in Financial Crime Conference – New York

September 10 8:00 am - 5:00 pm
$250.00 – $1,000.00
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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.

Agenda

Proudly Sponsored By:

Flagright delivers a unified financial crime compliance platform trusted by institutions in over 35 countries. By combining transaction monitoring, AI forensics, and explainable AI with audit-ready workflows, the platform helps compliance teams eliminate operational friction and confidently prepare for agentic compliance.

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.

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.

Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single layer, Sumsub enables companies to streamline operations, adapt to evolving regulations, enter new markets, and grow securely.

ComplyAdvantage is a global financial crime intelligence and compliance technology company helping businesses detect, manage, and prevent financial crime. Using AI, a unified platform, and an extensive partner ecosystem, ComplyAdvantage enables organizations to strengthen KYC, AML, and sanctions processes while improving efficiency and supporting growth. More than 3,000 enterprises across 75 countries rely on its platform and financial crime risk intelligence to reduce false positives, accelerate onboarding, automate compliance reviews, and increase operational capacity.

WorkFusion, a UiPath company, provides AI-powered digital workers and intelligent automation solutions designed to help financial institutions improve the efficiency, consistency, and scalability of complex compliance operations. Its solutions support areas including sanctions screening, adverse media review, KYC, customer due diligence, transaction monitoring, and investigations, helping compliance teams automate repetitive work while maintaining human oversight and control. By combining artificial intelligence, automation, and financial crime expertise, WorkFusion helps institutions reduce manual effort, improve operational efficiency, and strengthen the execution of financial crime compliance programs.

Solytics Partners is a global analytics and technology firm helping financial institutions strengthen financial crime compliance, risk management, AI governance, and data-driven decision-making. The firm supports clients across areas including transaction monitoring, sanctions screening, customer risk rating, financial crime risk assessments, model development and validation, alert prioritization, and advanced analytics. Solytics also provides solutions for governing traditional models, generative AI, and agentic AI across the model lifecycle. Combining deep domain expertise with technology and analytics capabilities, Solytics Partners helps financial institutions improve control effectiveness, meet evolving regulatory expectations, and operationalize AI and advanced analytics in a responsible, scalable, and defensible manner.

Philo4Thought is a premier Hellenic mentoring initiative dedicated to empowering young professionals through expert career coaching, lifestyle guidance, and professional development. The organization provides individualized advisement, educational resources, and a global network of mentors to support growth from college to career.

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  • Date: September 10
  • Time:
    8:00 am - 5:00 pm
  • Cost: $250.00 – $1,000.00
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