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Join the EY webcast to gain insights into the evolving financial crime landscape and practical strategies for leveraging AI in prevention.
Artificial Intelligence is rapidly reshaping how institutions across financial services prevent and detect financial crime. While many organizations have piloted AI solutions, only a limited number have embedded them into core financial crime prevention processes, and even fewer are achieving sustainable value at scale.
In this EY webcast, we bring together industry perspectives to explore how organizations can strengthen financial crime prevention through the effective use of AI. The session will focus on practical, business driven approaches that support risk management, operational efficiency, regulatory compliance, and long term value creation.
Agenda:
Keynote presentation: Financial crime at a turning point – AI as an enabler of effective financial crime prevention (15 min)
Panel discussion featuring EY experts and clients: Leveraging AI to combat financial crime – solutions, capabilities, and experiences in practice (45 min)
Session highlights and key topics:
- The current state of AI adoption in financial crime prevention and where it delivers the most value today
- Practical AI use cases across transaction monitoring, KYC/CDD, sanctions, fraud, and investigations
- Real world examples of AI agents and automation delivering measurable results
- Key lessons on AI governance, regulatory expectations, risk management, and operational ownership
- Build vs. buy strategies, execution models, and the critical role of data quality and governance
- How to balance short term efficiency gains with long term strategic value
- Change management and upskilling across the organization
- Success factors to avoid common pitfalls and maximize returns on AI investments
- The future operating model of AI enabled financial crime functions
Presenters
Karol Wojtczak
Global Head of Transaction Monitoring Operations, ING (Poland)
Håkan Mellhagen
Head of Transaction Monitoring, Economic Crime Prevention, Swedbank (Sweden)
Johan Larsson
Head Of AML Unit Loomis Sweden AB & Global Program Lead FCP Program, Loomis (Sweden)
This webcast is free of charge but requires prior registration. We will host the session in English.
To register, please click on the button. If you cannot attend the webcast, you can register and watch the replay at your convenience.
Webcast
Join the EY webcast to gain insights into the evolving financial crime landscape and practical strategies for leveraging AI in prevention.
Time
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