Panel Discussion: Benchmarking AML Technology: What Makes an Effective Financial Crime Platform?
Live
2026-09-24 | 10:15 AM - 10:45 AM (GMT-05:00) Eastern Time (US & Canada)
Synopsis
Financial institutions face a crowded market of AML systems, machine learning models and AI-enabled approaches. The central challenge is no longer simply implementing technology, but determining which platforms and models actually work.
- What defines a high-performing AML platform?
- How should banks compare competing models, systems and statistical approaches?
- Which benchmarks and validation frameworks are most useful?
- How can institutions test systems using complex textual, identity and name-based data?
- How should AI and machine learning models be validated and monitored?
- How can institutions measure false positives, detection quality and operational effectiveness?
- What should an effective vendor selection process look like?
