Why attend
As financial crime threats continue to evolve, organizations must adopt cutting-edge technologies to enhance their AML compliance frameworks. This exclusive webinar will explore how AI and machine learning (ML) are transforming AML strategies, enabling real-time monitoring, automation, and proactive risk management.
As financial crime becomes increasingly sophisticated, regulatory expectations around Anti-Money Laundering (AML) compliance are rising in parallel. Criminal networks are exploiting digital channels, faster payments, and fragmented data systems—forcing financial institutions to go beyond traditional, rules-based approaches. These legacy systems often generate excessive false positives, overwhelm compliance teams, and delay response times, making it harder to detect real threats and remain audit-ready.
To stay ahead, organizations must evolve toward smarter, faster, and more proactive AML strategies. This means shifting from reactive controls to intelligent, data-driven systems that adapt to changing risk patterns in real time.
This exclusive webinar brings together AML leaders, risk professionals, and technology innovators to explore how Artificial Intelligence (AI), Machine Learning (ML), and real-time automation are reshaping the future of AML compliance. From dynamic transaction monitoring to frictionless KYC processes, participants will gain valuable insights into building more agile and efficient compliance operations.
Join us to gain insights from industry experts on how forward-thinking institutions are using AI/ML to drive down false positives, boost detection accuracy, automate workflows, and improve response times—all while staying aligned with evolving global regulatory expectations.
The key take-aways
How AI/ML-driven transaction monitoring enhances fraud detection
The role of real-time sanctions screening in proactive compliance
Automating KYC and risk profiling for improved efficiency
Best practices for integrating AI-powered AML solutions
This webinar is in partnership with
AZENTIO
Singapore-headquartered Azentio Software is a market-leading provider of ERP systems. The company currently serves over 500 industrial enterprises in MEA and APAC, including some of the region's top manufacturing companies, which are using the next-gen ONEERP Manufacturing Cloud to manage all the key areas of their manufacturing processes. With an innovative Industry 4.0 approach, ONEERP leverages a highly scalable Industry Cloud equipped with API-integrated ecosystems like IoT, MES, and more to intelligently addresses critical challenges faced by organizations in digital manufacturing.
Azentio ONEERP Cloud platform is a fully integrated and collaborative system providing a smooth transition roadmap, helping enterprises to embrace digital transformation and remain competitive and efficient. It collages key industry components that address dynamic conditions in the industry value chain and shifting customer demands by means of ultramodern technology, software security, best-in-class scalability, integrability of the solution, and other important features.
Azentio also provides mission-critical software products across Asia Pacific, Middle East, Africa and India to banks, financial services providers, and insurers. The company’s other flagship platforms include Azentio ONEBanking, Azentio ONECapitalMarkets, Azentio ONEInsurance. The flexibility that comes from its software platforms allows a host of applications to work with a single source of data and equips clients with workflow, analytics, document management and flexible integration mechanisms. Azentio Software Private Limited is wholly owned by funds advised by Apax.