On-Demand Webinar

Implementing AI in AML/KYC: Workflows and Governance

Implementing AI in AML/KYC: Workflows and Governance

Join compliance leaders for a practical discussion on how AI agents are being deployed inside AML and KYC workflows. The session covers:

  • Where AI agents are already replacing manual work in alert handling and investigations

  • How to structure human + AI workflows without losing control

  • What governance, oversight and escalation look like in practice

  • How to deploy AI without creating new regulatory risk

Meet the Speakers

Matthew Hunt
Co-Founder & COO
Ground Truth Intelligence

Matthew leads operations at GTI to modernize global due diligence. With nearly two decades of experience in risk and compliance, Matthew helps compliance teams access reliable risk intelligence to improve the speed, accuracy and sophistication of their investigative workflows.

Christina Rea-Baxter
Founder & CEO
Raycor Consulting

Christina leads Raycor Consulting LLC, helping fintech, crypto and regtech companies scale compliance operations. Prior to founding Raycor, she served as Chief Compliance Officer at Humbl LLC and Binance US.

Peter Piatetsky
CEO
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.

Ceri Lawley
Chief Compliance Officer
International Finance Corporation (IFC)

Ceri Lawley served as Chief Compliance Officer at IFC, the private sector arm of the World Bank Group, from 2016 to 2025. In this role, Ceri led global efforts to manage non-financial risks in emerging market investments, advising senior leadership and operational teams on compliance standards.

Featured Resource

How to Evaluate AI Agents for AML/KYC

Learn how to test AI agents for autonomy, accuracy, auditability and compliance readiness, before you commit.

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.

  • Edge case handling: Can the agent triage intelligently and learn, or is escalation the default?

  • Decision journaling: What auditors and regulators expect from AI explainability and documentation.

  • 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.

Download the Ebook