Upcoming Webinars and Events
On-Chain and Off-Chain: Closing the Stablecoin Compliance Gap
Thursday, 23 July, 1 PM ET — Virtual
Join industry experts and former regulators for a deep dive on stablecoin compliance, how stablecoins have developed in the year since the GENIUS Act was adopted, and emerging money laundering and sanctions evasion typologies using stablecoins.
On-Demand Webinars
Fireside Chat: Stablecoin Compliance with AI
Practitioner insights on the GENIUS Act, emerging stablecoin crime typologies and why AI has become essential infrastructure.
Implementing AI in AML/KYC: Workflows and Governance
Designing human-AI workflows, building governance frameworks within existing models and implementing AI responsibly.
Building Best-in-Class AML Testing Program
Continuous system validation, drawbacks of traditional testing methods and a framework to build stronger testing programs.
AI Agents in AML/KYC Compliance: Use Cases and Rollout
Opportunities, risks and best practices for implementing AI agents in compliance workflows.
Terrorism Designation of Mexican Cartels
Impact of recent US terrorism designation of Mexican cartels and how financial institutions can mitigate enforcement risks.
Fireside Chat: Adverse Media in the Age of AI
Industry experts discuss building robust and customizable adverse media monitoring programs with AI capabilities.
Continuous Compliance Testing and Benchmarking Screening Providers
The risks of outdated screening systems and how continuous testing, model validation and benchmarking can strengthen screening.
Sanctions Penetration Testing and Exposing Risks in Partner Networks
The growing risk of hidden sanctions gaps and why independent Sanctions Penetration Testing (SPT) is essential.
The Lazarus Heist and the Future of Financial Crime
Investigative journalist Geoff White talks about the ByBit hack and the evolution of state-sponsored cyber attacks.
Fireside Chat: Navigating BaaS Compliance Risks in 2025 and Beyond
Growing challenges and potential solutions in the Banking-as-a-Services (BaaS) space as we look ahead to 2025.
Fireside Chat: Sanctions by the Data (2025 Year-in-Review)
Former OFAC regulators and sanctions experts discuss 2025 sanctions focus, enforcement actions and 2026 priorities.
Sanctions Trends in 2024 and What to Expect from Trump V2
Ex-OFAC regulators and compliance experts talk top sanctions trends in 2024 and what to expect from Trump’s second administration.
Fireside Chat: What are Regulators Eying Next in Banking as a Service?
How to balance innovation and compliance in BaaS: effective bank–fintech partnerships and the high-risk practices to avoid.
AI in AML for Credit Unions: Practical Guide
Expert panel on why credit unions have become prime fraud targets and how regulatory attitudes toward AI have shifted.
Fireside Chat: Managing Fintech-Bank Relationships
Industry experts explore what sponsor banks and fintechs should prioritize as regulatory scrutiny evolves.
Fireside Chat: Assessing the Impact of OFAC’s new SPFS Restrictions
Russia’s SPFS system is being used to evade sanctions. Learn how to identify and control exposure.
Fireside Chat: BaaS is Not in Crisis: 2024 Enforcement Actions Insights
Experts from Palmera Consulting and FedFis share how banks and fintechs can navigate evolving rules.
Third Party Risk Management and Supply Chain Monitoring
Industry leaders explore five key questions that will help you assess if your current solution is keeping up with evolving risk.
Fireside Chat: The 2026 AI Agents in AML Roadmap
Experts from Grasshopper Bank, Castellum.AI and Hummingbird dive deep on best practices ensuring AI explainability and effective governance.
Masterclass: AI in AML, From Alert Overload to Agentic Adjudication
Learn where AI is delivering value today and how to design human-AI workflows that improve speed and consistency.
Fireside Chat: Blueprint to Align AI in AML with Regulator Expectations
Compliance experts sit down to discuss changing regulator views on the use of AI in AML, the impact on compliance control planning.
Fireside Chat: SR 26-2 and Model Risk Management for Agentic AML Systems
Model risk practitioners work through how to govern, validate and prepare AI in AML programs for regulator scrutiny under SR 26-2.
Fireside Chat | The Data Foundation Driving AI Agent Effectiveness in AML
AI agents are only as effective as the data feeding them. This session brings together practitioners from Stripe, FinWise Bank, and Hummingbird to work through what it actually takes to build a reliable data foundation for AI in financial crime compliance.