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From AI Answers to AI Expertise in AML
How can AI become a trusted and effective tool in the fight against money laundering?
AI is creating new opportunities to enhance efficiency and strengthen the fight against money laundering and financial crime. Yet the quality of AI-generated results can vary significantly. How can AI be used to analyse complex money laundering risks, interpret regulatory requirements, and identify gaps in existing controls – without compromising quality, transparency, or reliability?
In collaboration with the Swedish Fintech Association, we invite you to join an interactive two-hour workshop exploring how AI can deliver real value in day-to-day AML operations. Building on your experiences, we will discuss how AI is currently being used, the challenges organisations face, and what it takes to move beyond generic AI tools towards more specialised and reliable AI support for AML professionals.
Advisense will share insights and demonstrate how we are developing specialised AI solutions for regulatory compliance and financial crime prevention. We will explore how regulatory knowledge and organisational expertise can be structured into reusable building blocks, how established methodologies can be embedded into AI solutions, and how trust can be strengthened through independent second opinions, systematic quality scoring, and transparency into the information and reasoning behind AI-generated outputs.
You will also have the opportunity to put AI expertise to the test. Through hands-on exercises using realistic AML scenarios, you will have the opportunity to explore specialised AI agents designed to support gap analysis, validation, and risk assessments. We look forward to exciting discussions on what would make different solutions truly valuable to organisations.
What you'll take away
- A clearer understanding of what drives the quality and reliability of AI-generated results.
- Practical principles for embedding your organisation's AML expertise, knowledge, and methodologies into AI solutions.
- First-hand experience of how specialised AI expertise differs from a general-purpose chatbot.
- Valuable insights and opportunities to exchange experiences with fellow fintech professionals on shared challenges and potential solutions.
The seminar is hosted by Advisense, with Daniel Bardun Senior Manager and tech lead, Financial Crime Prevention.
The seminar will be conducted in Swedish, however we will switch to English as needed.