Live Fireside Chat
Blueprint for Regulator-Aligned AI in AML
Banking regualtors are now overtly highlighting the cost of not implementing AI into AML programs. The research backs this up, with recent FRB analysis finding that LLMs dramatically outperform traditional approaches to sanctions screening. But wanting to adopt AI and knowing how to implement it are two different things.
In this fireside chat, compliance experts discuss how to close that gap:
The impact of regulatory momentum means on compliance program design;
Consolidating alert generation and resolution into a single workflow;
Evaluating, testing and implementing AI overlays that work within your existing workflows; and
The non-technical requirements that determine whether an implementation succeeds: governance, model tuning and validation, policy alignment, QA/QC and change management.
Meet the Speakers
Brandi Reynolds
CCO
World Liberty Financial
Brandi serves as Chief Compliance Officer at World Liberty Financial. Previously, she served as the Chief Growth Officer & Senior Managing Director at Bates Group, counseling financial services clients on AML, risk management, and AI systems monitoring. Brandi has over two decades experience in risk and compliance across banking, fintech and crypto.
Peter Piatetsky
CEO and Co-Founder
Castellum.AI
Peter leads strategy, growth and product at Castellum.AI, working closely with clients to implement risk-aligned solutions. Prior to co-founding Castellum.AI, Peter served at the US Treasury Department.
Featured Resource
How to Evaluate AI Agents for AML/KYC Workflows
A practical guide for teams to assess, test and implement AI agents into compliance workflows.
What’s inside the guide:
True agentic AI vs. automation: How to spot real autonomy, not just workflow orchestration.
Data governance: Why ownership and control of risk data matters for safe decisioning and auditability.
Human-in-the-loop design: How to ensure the right feedback loop to improve accuracy and accountability.
Regulatory readiness: How to align AI deployment with emerging regulatory expectations.