The present and future of AML: AI, Risk and Regulation

The present and future of AML: AI, Risk and Regulation
Dates

March 24, 2026 3:00 PM

Price
Explore how AI is creating real impact in AML and what it takes to align innovation with evolving risk-based regulation.Join Copenhagen Fintech and CBS for an afternoon of practical insights and forward-looking discussion. Experience a live demo from Lucinity, a practitioner panel on what actually works inside AML teams, and research perspectives on regulatory shifts and structural challenges in the AML ecosystem. We close with a founder conversation on how synthetic data may enable secure cross-bank collaboration in the next phase of AML supervision. Program 15:00 – Arrival & Networking 15:15 – Welcome: The Nordic context and ecosystem Segment 1: From Hype to Hands-On 15.25 - AI in Action: Lucinity Scaleup Pitch 15.35 - Where Does AI Truly Add Value in AML? – Panel with Lucinity & Corporate Partner Segment 2: The Future of AML: Regulation, Coordination & Data 16.00 - Risk-Based Regulation and the Structural AML Challenge: Research Perspective (CBS) 16.10 - Synthetic Data & Cross-Bank Collaboration: Founder Conversation (node16.ai) 16:25 – Closing Remarks 16:30–17:00 – Networking

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