FINTRAIL invites you to their event

FINTRAIL & Resistant AI Bootcamp Day 1 | AI and AFC: The future is now, are you ready for it?

About this event

As financial crime continues to evolve and criminals adopt even more sophisticated approaches, it is imperative for organisations to deploy advanced technologies to stay ahead of illicit activities.

With artificial intelligence (AI) already embedded in many aspects of our daily lives, embracing its full potential can unlock and shape our future in previously unimaginable ways. In the next instalment of our bootcamp series we delve into the use of AI in the future of anti-financial crime (AFC) management and the practical application it has for firms on different stages of their technology maturity journey.

Over the course of our two part bootcamp series, we will clarify the role of AI in tackling financial crime, its benefits, its limitations, and give practical insights in how to deploy it effectively. Through practical use cases, our expert speakers will explore how to exploit AI to enhance detection, prevention, and investigation processes, and ultimately strengthen AFC frameworks.

We will review how augmenting your existing AFC controls to unlock the power of AI in the fight against financial crime can empower your organisation to combat illicit activity more effectively and efficiently - in a way that does not require a complete tech redesign.

Day 1 - 28th September 2pm - 3.30pm

  • The fundamentals of AI
  • Regulatory perspectives of AI in AFC
  • Managing and communicating explainability and transparency in AI

Day 2 - 5th October 2pm - 3.30pm

  • AI and the AFC technology maturity curve
  • Use cases for AI in AFC
  • Preparing for AI adoption

Register for Day 2 here

Whether you are new to AI or already using it, join us to explore how AI will shape the future of financial crime prevention.

Hosted by

  • Guest speaker
    Vera Veldscholten Product Owner Transaction Monitoring @ Bunq

  • Team member
    Ciara Aitchison, Director, Insights, FINTRAIL

  • Guest speaker
    Daan van der Werf Data Scientist @ Bunq

  • Guest speaker
    Martin Rehak, CEO, Resistant AI CEO @ Resistant AI


We are consultants, supporting the global community in the fight against financial crime.

Our goal is to ensure our clients can thrive, free from the negative impacts of financial

Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.