Workshop: Enhancing AML/CFT Efforts through AI Collaboration and Regulatory Alignment
Join us for a focused and dynamic workshop exploring how advanced AI technologies, including generative AI, can transform Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) strategies. This session brings together industry experts, financial institutions, and technology leaders to discuss practical implementations, regulatory perspectives, and real-world outcomes of AI-driven AML approaches.
📍 Date & Location: Rotunda PKO BP
🧠 Who Should Attend:
Compliance officers, AI/tech teams in banking, innovation leads, fintech professionals, and regulators.
Workshop Agenda
09:30 – 10:00 | Registration and Welcome Coffee
Start the day with informal networking and refreshments.
10:00 – 10:10 | Opening Remarks
Introduction to the workshop and its objectives.
10:10 – 10:40 | Generative AI Integration for AML Strategies & Anti-Fraud Measures
- Leveraging generative AI for effective AML strategies
- Identifying and mitigating fraud through AI
- Enhancing customer experience while ensuring compliance
- Tools and technologies for AML enhancement
10:40 – 11:05 | Live Demonstration of GAIA-B Agentic Platform
Explore the capabilities of GAIA-B and its real-time application in the financial sector.
11:05 – 11:30 | Testing AI Solutions for AML/CFT – GAIA-B Demonstration
Hands-on insights into how GAIA-B is tested and evaluated for compliance and security.
11:30 – 12:00 | Firechat: Discussion between TAGSystems & PKO Bank Polski Experts
A dynamic conversation on:
- Integration and IT challenges in AI implementation
- Agent-to-agent interaction in the Polish banking ecosystem
- Case studies: Effectiveness of AI in AML and anti-fraud projects
- Regulatory landscape and the potential of AI in banking
- Balancing service quality with AML compliance
12:00 – 13:00 | Networking and Open Discussion
Engage with speakers and peers to exchange insights and explore collaboration opportunities.
