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