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
Copenhagen Fintech Events
Events are for Copenhagen Fintech members and partners, open events for all are indicated in the sign up link for individual events. Learn more about memberships here.
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