AI-Agent-Assisted Compliance: Real Gains, Real Risks

The webinar explored how AI is changing AML investigations in environments with high alert volumes, manual reviews, and disconnected systems. It emphasized that AI support should not mean handing decisions to a model without proper oversight.

The session covered working examples of where AI can save real investigation time, along with accountability trade-offs already being scrutinized by US and Canadian regulators. It also explained what regulator-ready AI requires for responsible use in AML investigation workflows.