VCO

The Expert Group on Financial Economic Crime invites you to a webinar: Artificial Intelligence in KYC & Compliance. The webinar, held in English, will take place on 23 June 2026 from 17:00 to 18:00 (CET).

Artificial Intelligence is rapidly becoming an integral part of KYC and compliance processes. Financial institutions increasingly deploy AI to analyse customer data, interpret regulatory requirements and support the drafting of compliance documentation. This creates significant opportunities to improve efficiency and effectiveness within FEC processes.

At the same time, supervisory authorities and privacy regulators are intensifying their focus on the risks associated with AI-driven decision-making. Key concerns include transparency, explainability, bias, data quality and the protection of personal data. In parallel, the phased implementation of the EU AI Act introduces a new regulatory framework with explicit requirements for governance, risk management and accountability.

These developments require compliance and FEC professionals to take a structured and critical approach to the use of AI within regulated environments — balancing innovation with control.

The webinar will combine a practical demonstration with a legal and regulatory perspective, providing a balanced view on both opportunities and constraints.

Why you should attend

Participants will gain valuable insight into the evolving role of AI within KYC and compliance, including:

• how AI is being applied in KYC, customer due diligence and compliance processes
• opportunities to enhance efficiency, consistency and decision support
• key regulatory developments, including the EU AI Act and privacy considerations
• key risks related to AI use, such as transparency, data quality, bias and accountability
• emerging expectations around governance and control of AI-supported processes
• practical implications for financial institutions across onboarding, monitoring and investigations

Topics will reflect current developments and the practical experience of the speakers.

Register now

• The webinar is open to all VCO members.
• Do you know someone who would like to join but is not yet a VCO member? They are welcome to attend as well. Please use this link to register