Workshop 3 - The Near and Far Future of AML Technology

Monday, September 21, 2026

11:40 AM - 12:40 PM EST

Let's cut through the noise of the AI hype cycle to focus on "What's Real Now" in compliance technology. During this workshop, we will look at tech that actually assists your team rather than creating a black box of liability, discussing how to modernize your processes safely while keeping humans firmly in the loop. This session will cover how to build defensible, logical workflows that support your compliance goals, ensuring you get the speed of automation without losing control of the process.

From there, we'll shift gears to "What's Coming Next" with some bold predictions about the industry's trajectory. Whether it's the commoditization of software or the rise of deep-fake fraud, predicting these shifts helps us prepare for them. We will explore where regulations and criminal tactics are headed, with the specific goal of helping you stress-test your current strategy against the weird, volatile future of financial crime.