---
title: "2026 Report | Inside AI Model Management: Lessons from Financial Crime Leaders"
description: "In this expert roundup, we capture the real-world experiences of senior FinCrime & Compliance practitioners who are moving beyond \"inheriting\" AI models from data science teams to owning the entire process from the start."
---

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### Inside AI Model Management: Lessons from Anti-Financial Crime Leaders

Expert compliance practitioners from global banks share their candid experiences, insights, and advice on AI model governance in an exclusive e-book

[Get access](https://insights.hawk.ai/2026-report-inside-ai-model-management-lessons-from-financial-crime-leaders#download-form)

![web-banner-image-tablet-and-book](https://insights.hawk.ai/hs-fs/hubfs/web-banner-image-tablet-and-book.png?width=1810&name=web-banner-image-tablet-and-book.png "web-banner-image-tablet-and-book")

 

### Inside AI Model Management: Lessons from Anti-Financial Crime Leaders

Financial institutions are deploying AI to detect fraud and monitor transactions at a scale unimaginable just five years ago. Today, **80% of banks use AI in at least one core risk or compliance use case.**

At the same time, regulators are paying closer attention than ever to the technology behind the processes, yet research shows that **60% of organizations still lack a formal AI governance framework.**

In this expert roundup, produced exclusively in collaboration with AML Intelligence, we capture the real-world experiences of senior practitioners who are moving beyond simply "inheriting" models from data science teams to owning the entire process from the start.

 

##### **Expert contributors:**

- **Adrianna Fabijanska**: Global Head of Financial Crime Compliance for Investment Banking at **ING**.
- **Robert Edwards**: Former Global Head of Transaction Monitoring at **Credit Suisse**.
- **Nadia Wilson**: Global Head of Transaction Monitoring at **Rabobank**.
- **Bruno Medeiros Augusto**:  Manager at **Rabobank** Global Sanctions Specialist Services
- **Matt Willard**: Head of Anti-Financial Crime and Executive Vice President at **Apple Bank**

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