Signal Circle: AI 無所不在，法遵日日都在
在臺北金融科技展（FinTech Taipei）開幕前夕，我們誠摯邀請銀行、證券商、電子支付機構、保險公司及虛擬資產業者的法遵長、洗錢防制主管，以及金融犯罪防制、詐欺風險管理與調查領域的決策主管，共赴一場限定邀請的閉門晚宴。
AI 正快速改變金融犯罪防制工作的運作模式。
從交易監控、異常偵測、風險評分到可疑交易申報，AI 已能協助處理大量原本需要仰賴人工判斷的工作。然而，當案件需要向主管機關說明、接受稽核或承擔決策責任時，組織仍必須回答同一個問題： 這個決定是如何做出的？
在生成式 AI 與 Agentic AI 快速發展的今天，金融機構不再只是思考「是否導入 AI」，而是要回答：
AI 真正為法遵與風險管理創造了哪些價值？
哪些流程已經可以放心交由 AI 協助執行？
哪些決策仍必須保留人為判斷與監督？
如何兼顧效率、監管要求與決策可解釋性？
這將是一場聚焦實務經驗與未來方向的深度交流，希望透過跨機構對話，共同探索金融犯罪防制的下一步。
⏱️ 議程
18:30 — 19:00 入場與迎賓酒
19:00 — 19:15 歡迎致詞
19:15 — 20:00 晚宴與圓桌討論
20:00 — 21:00 自由交流
關於 WIDTH
WIDTH 是以 AI 驅動的一站式法令遵循與風險決策智慧平台，將 KYC、KYB、洗錢防制監控、詐欺偵測、案件管理與法遵申報整合進單一且可稽核的系統。WIDTH 服務涵蓋銀行、金融科技、保險、數位資產與專業服務等產業，於 180 個司法管轄區服務超過 500 家機構。
━━━━━━━━━━━━━━━━
Before FinTech Taipei, join a closed-door table of CCOs, MLROs and financial-crime leaders for a candid evening on where Taiwan's fight against financial crime is really headed — across banks, securities firms, e-payment institutions and VASPs.
This year the hard question is AI. Models now screen, score and escalate faster than any team could — but when a regulator asks why a decision was made, someone still has to answer. We'll talk about what AI has actually changed in compliance work, where it earns trust, and where a human still has to sign.
Come for the conversation you can't have anywhere else.
⏱️ Agenda
6:30PM — 7:00PM Arrival & welcome drinks
7:00PM — 7:15PM Welcome address
7:15PM — 8:00PM Dinner & discussion
8:00PM — 9:00PM Open networking
About WIDTH
WIDTH is an AI-driven, all-in-one compliance and risk decision intelligence platform that unifies KYC, KYB, AML monitoring, fraud detection, case management, and regulatory reporting into one auditable system. WIDTH serves 500+ institutions across banking, fintech, insurance, digital assets, and professional services in 180 jurisdictions.