Webinars

Fintrail Bootcamp Sept & Oct

August 12, 2025
65 minutes
Free webinar
Documents

Whether you are new to AI or already using it, join Resistant AI & Fintrail to explore how AI will shape the future of financial crime prevention. 

AI & AFC - The future is now

 

As financial crime continues to evolve and criminals adopt even more sophisticated approaches it is imperative for organisations to deploy advanced technologies to stay ahead of illicit activities.

With artificial intelligence (AI) already embedded in many aspects of our daily lives,  embracing its full potential can unlock and shape our future in previously unimaginable ways. In the next instalment of our bootcamp series we delve into the use of AI in the future of anti-financial crime (AFC) management and the practical application it has for firms on different stages of their technology maturity journey. 

Over the course of our two part bootcamp series we will clarify the role of AI in tackling financial crime, its benefits, its limitations, and give practical insights in how to deploy it effectively. Through practical use cases, our expert speakers will explore how to exploit AI to enhance detection, prevention, and investigation processes, and ultimately strengthen AFC frameworks.

We will review how augmenting your existing AFC controls to unlock the power of AI in the fight against financial crime can empower your organisation to combat illicit activity more effectively and efficiently - in a way that does not require a complete tech redesign. 

Day 1 - 28th September 2pm - 3.30pm
Topics include:
The fundamentals of AI, Regulatory perspectives of AI in AFC, Managing and communicating explainability and transparency in AI
Register here 

Day 2 - 5th October 2pm - 3.30pm
Topics include:
AI and the AFC technology maturity curve, Use cases for AI in AFC and Preparing for AI adoption
Register here 

 

 

 

 

 

In this webinar, you will learn:

  • The rise of account farms and how they differ from template farms
  • How account farms turn onboarding into a premium product
  • Insights from active monitoring of account farm marketplaces and communications
  • How account farms enable fraud, money laundering, and social engineering
  • Signs you are being targeted by account farmers, and how to detect their mules
Fintrail Bootcamp Sept & Oct