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Panel Discussion: Next-Generation AML

Conference

2026-03-11 | 12:15 PM - 12:55 PM | Oceanic

Information

  • What role is AI and machine learning playing in enhancing AML effectiveness and reducing false positives?
  • How are firms balancing innovation in AML with the need for regulatory compliance and auditability?
  • What are the key challenges in integrating next-generation AML systems into legacy infrastructure?
  • How is the evolving threat landscape—such as crypto and instant payments—shaping the future of AML strategies?

Speakers

US Bank

Sophie Moser

US Bank

Senior Vice President, Director of Financial Crimes Risk Management

BNY

Mathieu Rebois

BNY

Managing Director, Global Head of FCC Transformation

Rabobank

Nadia Wilson

Rabobank

Managing Director, Global Head of Transaction Monitoring

Quantifind

Ari Tuchman

Quantifind

Chief Executive Officer

Hawk

Felix Berkhahn

Hawk

Chief Data Scientist

RBC Securities and Rochdale

Dan Auciello

RBC Securities and Rochdale

Managing Director, Money Laundering Reporting Officer