Hear what global experts expect next for KYC, AML and fraud teams as regulations and evolving technology shape the year ahead.  

3 December, 2026 | 11 AM ET | 4 PM GMT

AML, fraud and KYC professionals are growing more comfortable with deploying agentic AI and collective intelligence to counter fraudsters’ increasing use of AI. As criminals become more technologically sophisticated, financial institutions need connected solutions that use agentic AI to reduce manual workloads and free professionals to focus on tasks that require their expertise and judgement.  

Join global experts as they explain the latest in financial crime — from the convergence of AML, fraud and KYC infrastructure into a more connected system to the changing international regulatory environment. 

In this session, experts will: 

• Explore agentic AI as well as collective intelligence, data-sharing models and cross-institutional network use cases and trends, all of which streamline financial-crime functions for more effective programs 
• Review the evolving regulatory landscape and the technological implications of these changes, including topics like recent global fines, the EU’s Anti-Money Laundering Regulation taking effect July 10 and beneficial ownership monitoring  
• Take a deep dive into global scams, mule rings and organized criminal networks 
• Discuss how a blended approach to in-house and vendor agents can help financial institutions accelerate agentic adoption 

Speakers:

Joe Bristow

Product Director & Fraud Subject Matter Expert

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Daniel Orchard

KYC Strategy Leader

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Ted Sausen

Director, AML Subject Matter Expert

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