Agentic AI - A New Era in AML Compliance | American Bankers Association

Agentic AI and digital workers are reshaping compliance workflows. Digital workers reduce manual workloads and accelerate investigations to allow human teams to focus on complex, high-value analysis. Nasdaq Verafin's Agentic AI Workforce will transform the way banks of all sizes approach AML compliance, delivering a step change in efficiency gains.

You will learn:

Discover how Agentic AI and digital workers are reshaping compliance workflows
Understand how Agentic AI solutions can help your institution with compliance efficiency.
Learn how Agentic AI capabilities will transform daily tasks and operations for your financial institution.
Realize what Agentic AI features mean to financial institutions, their compliance teams and regulators.

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Approximately 1 hour

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This webinar is only available to ABA bank members and to non-member banks. Sign in for access to the webinar registration link.

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Nasdaq Verafin

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $9T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively.

Agentic AI - A New Era in AML Compliance

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