Investigation of AML Cases: Manual vs. Automation

Manual casework is time-consuming, inconsistent, and a drain on already stretched compliance teams. Automation sounds like the solution, but it comes with its own challenges. So… how do you find the right balance?

In this 60-minute session, top AML experts share how they’re approaching investigations today—what they’ve automated, what still needs human oversight, and what actually works in the field.

What you’ll learn:

– The anatomy of a real AML case—from alert to FUI reports

– Manual vs automated workflows: when to use which

– How to cut false positives & investigation time with smart automation

– What KPIs to track to measure AML automation success

– Real use cases: fintech and banking teams doing it right

– What’s next in AML tech: rule engines, blueprints, and machine learning