LinkedIn·Wednesday, 26 August 2026·1d ago
What if the future of AML is not about detecting more alone but about knowing more together? Because contrary to what we might base our…
Discai
4,423 followers
What if the future of AML is not about detecting more alone but about knowing more together?
Because contrary to what we might base our strategy on, financial crime does not happen within the boundaries of one bank.
Criminal networks move across institutions, countries and systems. Yet many AML operating models are still built around fragmented data, isolated signals and institution-by-institution detection.
At the 6th Annual FinCrime Leaders Summit DACH, Fabrice Deprez will explore a different direction.
In his keynote, Fabrice will discuss how cross-border intelligence, shared signals and standardised data could change the future of financial crime detection.
Some of his key themes:
→ Why traditional AML models struggle against increasingly adaptive criminals
→ How regulatory pressure can become a catalyst for change
→ Why the next evolution of AML requires collaboration beyond organisational borders
Also joining the conversation: Patrycja Wisniewska and her roundtable: 'Trusted AI for banks: How to enhance AML while preserving regulatory control?'
Join us on 3 September in Frankfurt!
Transform Finance #TransformFinance #TFDACH26
♥ 10
View on LinkedIn Cross-referenced
Related on the wire
Why do AML transformations often get delayed? A common assumption is that major investments, lengthy preparation phases, and perfectly…
Discai is growing. And so is our team. As more financial institutions across Europe look for smarter and more effective ways to fight…
Are you ready for Europe’s new approach to financial crime supervision? For years, AML supervision in Europe has been shaped by national…
Under AMLA, financial institutions will need to explain why the same risk is handled in different ways across the organisation. In many…
Is your AML programme ready for what's next? Money laundering is becoming more sophisticated. Financial criminals are using AI, regulations…
Waiting for perfect data to start with AML... is like waiting for perfect weather before fixing the roof. Yes, good data quality is…