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FINTRAIL & Lucinity - Empowering Your Firm and Your People Through AI

About 1 hour

About this event

AI adoption is increasing across all areas of financial crime compliance, and has the potential to revolutionise many areas of anti-financial crime programmes. However, there is also a perception that AI can be a black box, and that a rush to adoption may exclude essential human inputs, expertise and insights.


FINTRAIL and industry-leading AML software company Lucinity discussed how you can maximise the benefits of AI while finding the best balance with expert human knowledge and decision-making to empower your AML teams.


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This webinar is run by FINTRAIL and Lucinity. FINTRAIL and Lucinity are joint controllers of your registration data for the purpose of the Data Protection Act 2018.

Hosted by

  • Team member
    T
    James Nurse, Managing Director, FINTRAIL

  • Guest speaker
    G
    Jeremy Doyle VP Enterprise and Partnership @ Lucinity

  • Team member
    T
    Maya Braine Managing Director @ FINTRAIL

  • Guest speaker
    G
    Jan Philippaerts VP Ops Strategy and Execution @ Currenycloud

FINTRAIL

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
crime.

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

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