Events
Modernizing AML: A Webinar Series for Mid-Size & Community Banks
October 27 2025, 12:00 PM ET (60 minutes) Part 1: Building the Foundation for AML Modernization November 12 2025, 12:00 PM ET (60 minutes) Part 2: Turning Insight into Impact – Practical Steps for AML Teams How are mid-size and community banks tackling today’s toughest AML challenges? Join our exclusive two-part webinar series, where sector experts will move beyond the findings of the latest Quantexa FinCrime Pulse Report to deliver actionable strategies for modernizing your AML program. Each session is designed to help you break down data silos, deploy AI and cloud-native tools with confidence, strengthen your talent and resource strategies, and engage effectively with regulators. We’ll also explore how to align technology with broader organizational goals and foster collaboration across teams and institutions. Whether you’re just starting your modernization journey or looking to operationalize your plans, you’ll leave with clear, practical steps tailored to your environment. What you’ll learn Expert interpretation of the FinCrime Pulse Report: What the latest data means for mid-size and community banks, straight from the experts who work at these banks, and those that advise them. Practical solutions, not just theory: Real-world examples and step-by-step guidance on consolidating data, and reducing manual effort. As well as improving alert and investigation quality and the benefits of stronger collaboration. AI and innovation and where to start: How banks like yours are safely introducing AI and cloud-native tools, with the controls regulators expect. Click here to register
