As financial crimes become increasingly complex and regulatory demands continue to rise, financial organisations face greater challenges and costs in their compliance and investigation programmes. Generative AI offers a powerful solution to enhance investigation capabilities, improve efficiencies, and reduce costs, but it must be strategically implemented to support rather than replace human expertise.

This FStech webinar, sponsored by NICE Actimize sees industry experts examine the revolutionary impact of generative AI on financial crime operations, and provides actionable insights to enhance your compliance strategies.

Speakers explore how generative AI can automate critical investigation and compliance tasks like accelerating investigations with alert summarizations and SAR/STR report generation, streamlining workflows and allowing investigators to focus on strategic decision-making.

Additionally, the session examines the use of AI-generated synthetic data to enhance model training for detecting advanced financial crimes and addresses how financial organisations can balance AI capabilities with human oversight, reshape investigator roles and foster effective human-AI partnerships.