Oscilar • Risk Intelligence Decoded

Webinar

Navigating the Future of AML: AI-Driven Solutions for Fintechs and Sponsor Banks

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This webinar originally aired on

December 10, 2024

Overview

This webinar explores the challenges of AML compliance for fintechs and sponsor banks and the transformative potential of AI. Discover how AI streamlines data integration, improves detection, accelerates investigations, and provides a holistic view of risk. Learn how to harness AI for compliance, risk mitigation, and growth.

In this free webinar, we will:

Discuss key challenges faced by sponsor banks and fintechs in the current AML compliance landscape

Identify limitations of existing AML tools

Discover essential capabilities of effective AML solutions

Learn strategies to build trust with regulators when adopting AML solutions

Gain insights into Generative AI and Machine Learning transformative potential in AML compliance

Participants

Kevin Carr

VP, FinCrime Risk Management & BSA/AML/OFAC Officer, Unit

Kevin Carr is an experienced financial crimes risk management executive with 20+ years in finance including the last 8 working at the forefronts of financial technology. He is a former U.S. Treasury Department official who has worked extensively with U.S. authorities (FinCEN, OFAC, federal bank regulators) and international regulatory bodies (FATF) and is passionate about the use of modern technology to make risk management more effective and efficient.

Alex Johnson

Founder, Fintech Stakes

Alex Johnson founded Fintech Takes, a media brand exploring financial services, technology, and public policy. Through his newsletter and podcast, he analyzes trends and innovations with relatable analogies and pop culture references. Previously, Alex held roles in marketing, strategy, and research at Cornerstone Advisors, FICO, Mercator Advisory Group, and Zoot Enterprises. A fintech expert, his insights have been featured in American Banker, The Wall Street Journal, and NBC Nightly News.

Ethan Singleton

Managing principal, FS Vector

Ethan Singleton is a Principal Advisor at FS Vector, helping fintech firms with compliance programs and regulatory relationships. He began his career in Financial Crimes Compliance at HSBC and worked as a Legal Compliance Manager at BDO USA LLP. He holds a B.A. and M.B.A. from the University of Delaware and a J.D. from Delaware Law School. His expertise in AML compliance and AI integration in finance is extensive.

Saurabh Bajaj

Chief Product Officer, Oscilar

Saurabh Bajaj is a distinguished AI-executive and entrepreneur, renowned in risk management and cybersecurity for building and scaling two startup technologies and currently collaborates with Kafka and Confluent founders, developing Oscilar, a groundbreaking Gen AI risk decisioning platform to transform fraud, compliance, and credit risk management, marking a stride towards a more secure digital world.