The AI Promise vs The Reality - What's Your Backup Plan?
AI is everywhere in financial crime compliance - but is it delivering on its promises? In this episode of AML Conversations, host Joe McNamara sits down with Mark Sully, Managing Director of Commercial Affairs (EMEA & APAC), to cut through the hype surrounding AI in AML, transaction monitoring, sanctions screening, and KYC. Drawing on conversations with banks across the globe, Mark shares what compliance leaders are actually experiencing as they attempt to roll out AI-driven solutions. Together, Joe and Mark explore the growing gap between AI’s promised efficiency gains and the operational…
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