2 VIP: Beyond Innovation Theatre: Proving Measurable Value on AI, Automation & Transformation in Financial Crime
Roundtable FI
2026-03-11 | 10:25 AM - 11:05 AM | Olympic
Information
- What are the use cases for AI/automation/transformation that you have prioritised? How have you made that prioritization decision?
- How have you been successful in getting budget to drive these initiatives? How did you show ROI? Are these Enterprise investments that you are tapping into or driven within your financial crimes program independently?
- Many have struggle with the 'last mile' of moving AI into Production and/or running at scale. What are the biggest roadblocks/hurdles that you have faced in productionalising your solutions? How have you overcome them?
- To what extent are banks balancing the cost of compliance with the cost of regulatory violations, and what metrics should banks be identifying and leveraging for true financial crime detection and prevention?
