Transforming Financial Crime Compliance with AI: From Explainability to Operational Impact

As AI continues to reshape the financial services landscape, organizations face a critical challenge: balancing innovation with transparency, governance and effective financial crime prevention.

Join NICE Actimize, industry experts, technology partners and financial services leaders for an exclusive executive forum exploring how AI is transforming financial crime compliance, fraud prevention and customer engagement.

Date: 1 September 2026, Tuesday
Venue: The Westin Asia Square, Meeting Room 5 Level 2
Time: 2:45 PM – 7:30 PM (Registration at 2:30 PM)
Networking Drinks: 5:30 PM – 7:30 PM

Why Attend

• Learn from leading financial crime and AI experts
• Understand practical AI adoption strategies
• Explore emerging fraud threats and mitigation approaches
• Hear real-world success stories from industry peers
• Network with senior banking, compliance and risk professionals

Don't miss this opportunity to join the conversation shaping the future of financial crime compliance and fraud prevention.

Reserve Your Seat Today