View Live from 1-2pm on Wednesday 18th November 2026
Webinar Prices:
£65 + VAT (member) / £130 + VAT (non-member)
Artificial Intelligence (AI) is rapidly reshaping Anti-Money Laundering (AML) frameworks, transforming everything from everyday transaction monitoring to complex customer due diligence. Designed for AML compliance professionals, MLROs, risk managers, legal teams, and fintech specialists across the legal and financial sectors, this intermediate-level webinar offers a practical update on the evolving landscape of AI-driven AML.
This webinar explores key regulatory developments and global standards across the UK, EU, and international markets. Attendees will examine how machine learning enhances the detection of suspicious activities, stream-lines Customer Due Diligence (CDD), and provides sharper operational insights through real-world case examples.
Additionally, the webinar addresses critical risk and governance challenges, including data privacy, model explainability, algorithmic bias, and managing false positives. Participants will gain practical guidance on maintaining effective oversight to ensure compliance systems remain robust, scalable, and fully aligned with regulatory expectations.
After attending, delegates will be able to:
- evaluate key developments, international regulatory highlights, and emerging trends in AI and machine learning for financial crime prevention
- assess practical applications of AI in Customer Due Diligence (CDD) and transaction monitoring through real-world case examples
- implement robust model governance and risk mitigation strategies to address data privacy, algorithmic bias, and false positives while ensuring explainability and regulatory oversight
