VCO

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

Artificial Intelligence is rapidly transforming financial crime compliance. AI is increasingly being applied across KYC/KYB, enhanced due diligence, fraud prevention, transaction monitoring, sanctions screening and financial crime risk assessment.

But where is AI being used today? Which applications show the most promise, what technologies are being applied, and what is preventing broader adoption?

Drawing on benchmark data from more than 600 senior risk and compliance professionals, this webinar provides a practical, data-driven view of AI adoption. The session will explore the application of predictive machine learning, Large Language Models, multimodal AI and AI agents across financial crime processes, supported by real-world examples.

The webinar will be presented by Michael Lawrence and Nathan Parker, from Parker & Lawrence Research, a market research firm specialising in AI, risk and compliance and focused on supporting the responsible adoption of emerging technologies.

Why you should attend

Participants will gain valuable insight into:

• where AI is currently being applied within financial crime compliance;
• which financial crime processes offer the greatest opportunities for AI;
• how different AI capabilities can support KYC/KYB, fraud prevention, transaction monitoring, sanctions screening and other FEC processes;
• how organisations differ in their level of AI and technology maturity;
• real-world examples of AI applications within financial crime compliance;
• the main operational and organisational barriers to wider AI adoption;
• priorities for improving AI readiness.

Topics will reflect current market developments, benchmark research and the practical experience of the speakers.

Register now

• The webinar is open to all VCO members (use the button on this page to register)
• Do you know someone who would like to join but is not yet a VCO member? They are welcome to attend as well. They can register via this link: Registration Non-Members (Only for Non-Members!)

Important

We kindly request you to complete a short survey on technology use in financial crime compliance functions before the webinar. It is completely anonymous and will enrich the discussion and benchmark insights shared during the session. Link to Survey

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