Too many alerts. Too many manual reviews. Too many systems that don't talk to each other. AI is starting to change how investigations are done — but that shouldn’t mean handing decisions to a model and hoping for the best.
The real questions compliance teams are asking right now: When can an AI agent act on its own — and when does it need a human to sign off? How do you build a clear audit trail when FinCEN, SEC, or state regulators expect to see the logic behind every outcome? And what does AI assistance actually look like inside a live investigation workflow?
In this session we'll show you where AI delivers measurable time savings, where the accountability gaps open up, and how to set guardrails before your regulators ask why you didn't.
Agenda:
- Where AI saves compliance teams the most time
- AI as a working tool: what good looks like
- AI autonomy in compliance: when to automate, when to escalate
- Q&A
Speakers:
– Anna Jacobson, Chief Risk & Compliance Officer, Paysend Group
– Eugeny Malyutin, Head of LLM, Sumsub
– Natalia Fritzen, Head of AI Compliance, Sumsub
Moderator: Natalie Buraimoh, Head of AML Product, Sumsub
Why attend:
- See where AI saves real hours in AML investigations — with working examples
- Understand the accountability trade-offs US and Canadian regulators are already scrutinizing
- Walk away knowing what regulator-ready AI actually requires
- Earn a certificate of completion for live attendance
Who should attend: Heads of Compliance, Compliance Officers, Risk Managers, and Investigators working directly with cases — at fintechs, payments companies, banks, crypto firms, and other regulated businesses with high transaction volumes in the US and Canada.
Register now to secure your spot.
