Compliance Unfiltered Episode 2: How AI and Digitalization Will Reshape Compliance

AML Watcher × Transform Finance | Pre-Event Recording 02

AML Watcher partnered with Transform Finance to deliver the second installment of Compliance Unfiltered: Navigating the New Norms, a pre-recorded session focused on the intersection of AI, digitalization, and banking compliance. The session featured Ralph Ebert in conversation with Oonagh van den Berg (Lady) and Jane Blakeway, offering actionable insights and real-world perspectives for compliance and risk professionals.

The discussion explored how AI and digital tools are streamlining compliance processes, enhancing real-time decision-making, and enabling banking organizations to detect and respond to financial crime more effectively. Experts addressed both opportunities and challenges, including implementing digital workflows, managing operational risks, and aligning innovation with regulatory expectations.

Attendees gained practical takeaways from real-world use cases, understanding how AI and digitalization are reshaping traditional banking compliance functions and the strategic decisions necessary to leverage technology responsibly. The session emphasized the balance between automation, oversight, and regulatory compliance, providing a forward-looking view of the banking compliance landscape.

This recording continued the Compliance Unfiltered series’ goal of equipping AML professionals with actionable strategies, expert insights, and a clear understanding of how emerging technologies are shaping the fight against financial crime.