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Event description
AI is making financial crime faster, more scalable and harder to recognize. Yet many financial institutions still manage fraud, AML, KYC, sanctions, cybersecurity and customer risk through separate technologies, teams and workflows.
Join leaders from Grant Thornton, CUBE AI and WorkFusion for a practical discussion on how institutions can connect intelligence, automated workflows, governance and human judgment. The panel will explore emerging AI-enabled fraud risks, network and behavioral intelligence, practical automation opportunities across screening, KYC, beneficial-ownership review and investigations, and the operating-model changes required to produce consistent, well-documented and defensible outcomes. Attendees will leave with a practical framework for identifying where to begin and how to scale these capabilities responsibly.
Webcast details
Date and time
2:00 PM ET - 3.00 PM ET
Recommended CPE credits
Learning objectives
- Identify how AI is changing financial-crime threats, including account takeover, mule activity, synthetic identity, and social-engineering schemes.
- Assess how financial institutions can connect risk intelligence, workflow automation, and human review across fraud, AML, KYC, sanctions, cyber, and customer-risk activities.
- Evaluate operating-model, governance, documentation, and control considerations associated with deploying AI-enabled financial-crime capabilities.
- Recognize practical starting points for automation, including screening, beneficial-ownership review, KYC/EDD refresh, data remediation, and investigation support.
Grant Thornton speaker:
Partner, Risk Advisory Services
Grant Thornton Advisors LLC
Erin is a partner in the Forensic Advisory Services practice located in Charlotte, NC with over 12 years of experience.
Partner, Risk Advisory Services
AML & Sanctions Practice Leader
Grant Thornton Advisors LLC
Kyle Daddio is a Partner in the Risk Advisory Group, where he leads the firm’s AML and Financial Crimes Compliance practice.
Chicago, Illinois
Service Experience
- Anti-money Laundering & Economic Sanctions
- Regulatory compliance
- Risk Advisory
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