Webinar

In this webinar, Facctum founder KK Gupta breaks down why traditional sanctions screening systems can’t keep up with instant payments and constantly changing watchlists. He shares practical ways banks can speed up compliance workflows using smarter data handling and more flexible screening infrastructure.

In this webinar, Luke Fairweather from Lucinity and Lucie Rehakova from Resistant AI explore how social engineering scams—such as romance fraud, marketplace scams, and fake investments—slip past traditional fraud detection by targeting people, not systems. These scams often begin outside the banking world, through social media, phone calls, or messaging apps, making them hard to catch using standard transaction monitoring. The session walks through real-world examples, shows how money moves during a scam, and highlights how telco and behavioral data can help spot signs of manipulation. You’ll also see how AI and context-aware risk models can support financial institutions in detecting fraud earlier and protecting vulnerable customers.

As financial crime teams brought more unstructured and external data into their systems—such as news sources, scraped websites, and public records—the fundamentals of entity resolution were put to the test. In this webinar, Luke Fairweather from Lucinity and Alex Ridden from Knights Analytics explored how to maintain trust in entity resolution in the face of a rapidly evolving data landscape. They discussed what changes when teams begin working with unstructured data, and whether traditional techniques developed for internal, trusted sources still apply. The conversation also delved into the role of data connectivity in building effective AI models and how knowledge graphs help bring context to fragmented data. Finally, they examined why entity resolution is so critical for bringing together diverse information to support complex investigations. Thank you to everyone who joined us for this insightful session! If you missed it, the post-event recording is still available.

This webinar takes a practical look at fraud in the real world, covering money mule scams, deepfake fraud, and fraud-as-a-service, with insights on how AML and FRAML professionals can spot and prevent financial crime.

The path to implementing AI in compliance is rarely straightforward. It’s shaped by unique challenges, real-world constraints, and the lessons learned along the way. In this webinar, you will learn from: David Carretero and David Choi's experience at Oliver Wyman, working with clients to design and implement AI solutions that solve complex compliance challenges. Guðmundur Kristjánsson (GK), CEO and Founder of Lucinity, who built an advanced AI platform for FinCrime prevention, tackling challenges from development to adoption.

In this webinar, Gudmundur Kristjansson, CEO of Lucinity, and John McCarthy, a compliance expert with experience at Airbnb, Citi, and BMO, explored the shift from traditional processes to AI-driven financial crime operations. The discussion echoed the themes of Our Iceberg is Melting—one of Gudmundur’s favorite books—highlighting the need for adaptation in the face of a changing compliance landscape. Like the penguins in the story, compliance teams must adapt to a melting iceberg of outdated, manual processes cracking under modern pressures. The session provided actionable strategies for embracing AI to build stronger, more resilient systems. Drawing on John’s experience implementing AI at leading organizations, the conversation emphasized the advantages of moving beyond slow, reactive methods to confidently thrive in a tech-driven future. Missed it? Catch the recording to learn how to stay ahead as the compliance iceberg melts!

In this webinar, we dive into the transformative role of AI in financial crime compliance. As data volumes surge and compliance teams face rising operational fatigue, discover how AI can streamline investigative processes, reduce workloads, and boost overall efficiency. Our expert speakers unpack common challenges when implementing AI, from the classic build-vs-buy debate to integration complexities. Learn how the role of compliance professionals is evolving from deep analysis to overseeing AI-driven quality assurance, as well as why transparency in AI processes is essential for maintaining trust with regulators.

In this on-demand webinar, we present the role of Generative AI in enhancing compliance workflows within the financial industry. Featuring the innovative Luci Copilot, this session illustrates how compliance teams are revolutionizing their investigation processes, cutting down the typical investigation time from 2.5 hours to a mere 30 minutes. This efficiency leap is not just about time saved; for leading banks, it represents potential annual savings of up to $100 million in productivity and an additional $36 million in training and recruitment costs.

In this on-demand webinar, Lucinity and FINTRAIL explore the integration of AI in financial crime compliance, addressing how to balance advanced technology with essential human expertise. Discover strategies to maximize AI benefits while empowering your AML teams with expert knowledge and decision-making.

Watch our on-demand webinar featuring Wellbeing Speaker Leanne Spencer and Lucinity's CEO, Guðmundur Kristjánsson (GK), as they discuss strategies for financial institutions to enhance employee well-being and productivity in 2023. This session provides practical techniques to combat alert fatigue in AML teams, crucial in navigating the challenges of a potential global recession.