Converging Fraud & AML: Designing Next Gen FinCrime Programs With GenAI

​Financial crime is evolving faster than siloed teams and fragmented data. How should fraud, AML and sanctions be unified? How do we create connected, governed data pipelines that make AI effective? This panel discusses the impact of sanctions inflation, reducing noise, and keeping friction on criminals - not genuine customers.

​​In this panel, you'll hear from our guest speakers:

• ​Teodora Christova - Director, Global Strategic Partnerships @ London Stock Exchange Group (LSEG)

• ​Maddie Gunn - Director, Fraud & AML Risk Management @ GoCardless

​They’ll explore how financial institutions can bridge fraud and AML strategies, align internal priorities with regulatory expectations, and build resilient systems that tackle financial crime holistically. Afterwards, network with fellow AML professionals over light refreshments.

​What to expect

• ​​​Expert Panel: Teodora Christova (LSEG), and Maddie Gunn (GoCardless) discuss the convergence of fraud and AML in a panel moderated by Amy Cleall (Flagright).

• ​​​Live Demo: See how Flagright works in a live platform walkthrough by Amy Cleall, Account Executive at Flagright.

• ​​​Networking Opportunities: Connect with fellow financial compliance professionals over light refreshments.