2026 and Beyond: Practical Strategies for Navigating Global Financial Crime Regulation in the AI Era
Автор: ThetaRay
Загружено: 2026-01-15
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Описание: In the webinar "2026 and Beyond: Practical Strategies for Navigating Global Financial Crime Regulation in the AI Era," Adil Sassa (ThetaRay) and Ye’ela Harel dive into why traditional, rule-heavy compliance is hitting a breaking point. As regulators shift toward AI-driven expectations and criminals adopt synthetic identities, the "wait and see" approach is no longer an option. This session reveals how leading banks are moving to an AI-first model—unifying fragmented data into explainable, regulator-ready intelligence. Learn how to transform compliance from a reactive cost center into a growth enabler that fuels faster decisions and secure global expansion.
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