• Where traditional risk and KYC frameworks fall short
• Distinguishing legitimate AI-assisted activity from fraudulent automation
• Essential structural and technology investments to keep pace with rapidly evolving fraud threats

Featuring:

Charles Orton-Jones, Host, FinTechTalk

Diarmuid Thoma, VP of Fraud & Data Strategy, AT Data

• How compliance teams can move beyond sole reliance on individual human judgement by augmenting it with AI agents
• Where AI agents enhance human decision-making in detecting, prioritising, and preventing financial crime
• How organisations can design an effective hybrid operating model in which AI agents function as a scalable investigative workforce

Featuring:

Charles Orton-Jones, Host, FinTechTalk

Martin Markiewicz, CEO, Silent Eight

• Whether your existing technology stack and data foundation is ready for AI-driven compliance
• What regulators key expectations are when it comes to using AI for compliance
• Where AI delivers the most value in compliance—and where human oversight remains essential

Featuring:

Charles Orton-Jones, Host, FinTechTalk

• Defining the role of agentic intelligence within finance
• How autonomous intelligence can increase your efficiency
• The organisational and cultural side: getting ready for agentic transformation

Featuring:

Charles Orton-Jones, Host, FinTechTalk