International WoMenX in Business for Ethical AI (IWIB4AI)
IWIB4AI A Grassroots Civil Society Organization Shaping AI with Diverse Minds and a Unified Vision
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IWIB4AI Talk: “AI in the Combat Against Money Laundering – The Current State of Play”
Tue, Oct 21
|IBM - 8th floor (Room Quantum)
Join us to learn about the current use of AI in financial crime prevention and anti-money laundering, where we discuss how to build models, adaptive governance and data assurance as foundations for trustworthy AI models. The session will be followed by a fireside chat.
Time & Location
Oct 21, 2025, 4:30 PM – 6:30 PM
IBM - 8th floor (Room Quantum), Vasagatan 16, 111 20 Stockholm, Sweden
About the event
IWIB4AI Talk: “AI in the Combat Against Money Laundering – The Current State of Play”
Artificial Intelligence is rapidly reshaping the financial sector, and its role in combating money laundering has never been more critical. But how mature are current applications? Where are financial institutions first deploying AI? And how can we ensure that these technologies remain both effective and ethical?
In this IWIB4AI Talk, experts from Advisense will present insights from their latest report, exploring:
The maturity of AI adoption in anti-money laundering (AML) efforts
Priority areas where financial institutions are implementing AI solutions
Key regulatory concerns and compliance challenges