Unlocking Model Potential
Advanced Tuning, Al, andAuditing for ComplianceWe are still feeling energized after last week’s seminar in partnership with the AIBACP- Association of International Bank Audit & Compliance Professionals Inc. on “Unlocking Model Potential: Advanced Tuning, AI, and Auditing for Compliance!
It was a privilege to take part in such important discussions and to bring together thought leaders who shared their expertise and perspectives on the evolving landscape of compliance, AI, and governance. The exchange of insights underscored the value of collaboration in shaping stronger, more resilient compliance programs.
Across three panels, we explored:
🔍 Advanced AML & Sanctions Model Optimization – how smarter tuning and enriched data can reduce false positives and improve effectiveness.
🤖 The Role of AI in AML, Sanctions & Investigations – opportunities to streamline workflows while balancing explainability and regulatory expectations.
✅ Auditing AI at Financial Institutions: Risk, Assurance & Governance – frameworks for providing independent oversight and supporting responsible innovation.
A heartfelt thank you to all of our panelists and speakers for sharing their expertise:
Ken Wolckenhauer Jenny Chiu Patryk Nowakowski Alex Sardinas, CAMS, CCAS Salvatore Scotto, CAMS Marianne Yen Steven Lewis, CPA, MBA, CAMS John J. Paino, CAMS, CGSS, CFCS Bill Radin Shubhendu Mukherjee Uday Gulvadi
And thank you to all attendees whose engagement and thoughtful questions made the program such a success.
🤝 Special thanks to our partners at AIBACP for collaborating with us to create a space where compliance and audit professionals can exchange ideas, tackle pressing challenges, and build actionable strategies for the future.
We’re excited to carry this energy forward and continue the conversation on strengthening compliance, governance, and innovation.
Rukmini Pappu Mahesh Viswanathan, CAMS Gino Soave, CFA Kevin Lee Sanjay Agarwal
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