We empower the world’s financial integrity professionals to protect the global financial system

Upcoming Webinar

The AI Edge: Transforming Financial Crime Compliance Practices for Financial Institutions

Join the Institute for Financial Integrity on September 19th for an in-depth webinar designed to equip financial institutions and professionals with essential strategies for leveraging Artificial Intelligence (AI) in compliance practices.

The integration of AI into financial compliance is becoming more crucial for managing the escalating complexity and sophistication of financial crimes. As the financial industry continues to evolve, AI presents opportunities to enhance financial crime compliance, reduce operational costs, and improve the accuracy and effectiveness of compliance programs.

Led by industry experts, this webinar will explore how AI technologies can be integrated into traditional compliance frameworks, address the unique challenges presented by the digital transformation of financial services, and prepare financial institutions for the future of compliance.

View Agenda and Register

Who We Serve

In recent years, financial crime, sanctions, and other illicit financing risks have expanded in scope, complexity, and significance. It is more important than ever for jurisdictional authorities and the financial institutions and vulnerable industries they oversee to implement training programs to meet elevated compliance and risk management expectations, protect their reputations, and safeguard our collective security.

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Financial Institutions

Industry Professionals

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