The future financial crime analyst: can agentic AI match human expertise?

The future financial crime analyst: can agentic AI match human expertise?

September 24,2026 / 11:00am EDT

SPONSORED BY

Speaker Highlights

Moderator: Julia Cherashore

ADJUNCT PROFESSOR

FORDHAM UNIVERSITY & SENIOR FELLOW at DATA FOUNDATION

Melissa K

HEAD OF FINANCIAL CRIME RISK MANAGEMENT

CROSS RIVER (FORMER CHIEF COMPLIANCE OFFICER, CUSTOMERS BANK)

Howard Fields

CHIEF COMPLIANCE OFFICER

MASTERCARD

e81c3636e2e39f13edd7ba77cc49f432.Genpact-speaker

Satish Acharya

GLOBAL HEAD, FINANCIAL CRIME RISK MANAGEMENT GENPACT

Financial crime is getting harder to detect in the AI era. Synthetic identities and automated attacks are driving up alert volumes, increasing compliance costs, and putting more pressure on banks from regulators.

Banks are now looking beyond traditional automation. A new generation of agentic AI is emerging that can:

Support investigations
Bring together context from multiple sources
Help analysts focus on the highest-risk cases

In this webinar, we’ll explore how leading banks are modernizing financial crime risk management by combining human expertise with AI-driven investigation.

We’ll cover:

Practical use cases across fraud, AML, transaction monitoring, and compliance
How AI can improve efficiency and consistency
What good governance and oversight look like in practice

Join us to see how banks can strengthen risk outcomes while keeping people at the center of decision-making.

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