About
As regulatory demands grow more complex, compliance leaders are looking to Artificial Intelligence (AI) to drive efficiency, accuracy, and resilience in their programs. From onboarding to sanctions screening, AI has the potential to transform how organizations approach compliance while addressing critical gaps in trade oversight.

Join our expert panel as we discuss how AI can be applied to compliance processes today—and what’s on the horizon.

Key Topics of Discussion:
  • Sanctions & Regulatory Landscape: How the evolving global environment is shaping compliance priorities.
  • Practical AI Applications: Leveraging AI across KYC, KYB, onboarding, sanctions screening, and other core compliance processes.
  • Closing the Gaps in Trade Compliance: Where AI can make the biggest impact in addressing current challenges.
  • Interactive Q&A: Ask our experts your most pressing compliance and AI questions.

Secure your spot today and gain practical insights into how AI can strengthen your compliance strategy.
Presenters
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Eve Whittaker
Director - Financial Crime Compliance, LexisNexis® Risk Solutions
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Louie Vargas
Founder, Network for Financial Crime Prevention (NFCP)
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Dr. Chiraz Karoui
Legal Expert and Guest Professor on AI Law and Ethics
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