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
Speakers:
– Meredith Beeston, Financial Crime Compliance Director, ClearBank
– Sarvesh Ramkisson, Money Laundering Compliance Officer, Group Compliance
Moderator:
– Natalie Buraimoh, Head of AML Product, Sumsub
This session is designed for mid-to-senior compliance and AML professionals, transaction monitoring teams, analysts, and investigators at fintechs, banks, and payment providers, as well as risk and financial crime specialists—whether you’re fully manual or already exploring automation, this webinar will show you how to get ahead.
Why Attend?
– Learn directly from experienced compliance professionals tackling AML challenges daily
– Gain actionable tips on building more scalable, tech-enabled workflows
– Discover how automation can free up analyst time for higher-value work
– Receive a certificate of attendance for joining live
Seats are limited — secure your place today and learn how AML investigation leaders are scaling smarter.
