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On-demand

Unlocking opportunity through intelligent design

What if compliance were your competitive advantage?

For too long, compliance has been a defensive cost center, struggling to keep pace with a new generation of automated threats. An approach rooted in intelligent design changes everything.

While others struggle to keep pace, a new class of leaders is emerging, building the systems that will define the future.

Join senior industry leaders as they deliver the playbook for this new paradigm. This is not another webinar. This is a closed-door strategy session for the architects of the new compliance era.

You'll walk away with:

Market insights on the forces shaping the US regulatory and payments landscape.
The technical blueprint for building an "architecture of advantage" that delivers radical efficiency.
Real-world lessons from first-movers who have successfully deployed next-generation AI.
A clear framework for building trusted, explainable systems that turn compliance into your business advantage.

The conversation that will define the future of compliance is happening here. Don't get left behind. Secure your place now.

Watch now:

Speakers

Todd Raque

Senior Vice President, Deputy BSA Officer, Citizens Financial Group, Inc.

Andrew Davies

Global Head of FCC Strategy, ComplyAdvantage

Denisse Rudich

Founder & Executive Director, Rudich Advisory

Brandi Reynolds

Chief Compliance Officer, World Liberty Financial

Eric Lightfoot

Vice President - Americas, ComplyAdvantage

Cassandra Schwedfeger

Director of Compliance, Bilt

Frederick Reynolds

Deputy General Counsel for Risk and Compliance, Marqeta

John Tobon

Principal, Tobon Consulting, LLC.

Nicole Costaldo

Senior Managing Director, FTI Consulting

Sandra Desautels

Independent Consultant

Claude Baksh

Co-Founder & President, Grace Compliance Services Inc.

Christina Rea-Baxter

Founder & CEO at RayCor Consulting

Glenna Smith

CEO & Founder, Smith Compliance Consulting Inc.

Agenda:

1:00 PM - 1:20 PM | KEYNOTE: COMBATING THE SPEED AND SCALE OF THE CRIMINAL INDUSTRY

Financial crime now operates as a hyper-efficient, automated industry, leaving traditional, manual compliance defenses powerless. As criminals weaponize technology to their advantage, are your defenses evolving to fight back and win?

1:30 PM - 2:20 PM | SESSION 1: DECODING THE FORCES SHAPING US PAYMENTS

The US payments landscape is facing a wave of disruption driven by new regulations, technological advances, and market forces. Gain a crucial overview of the most significant trends and their strategic implications to make more informed roadmap and risk decisions for the year ahead.

2:30 PM - 3:20 PM | SESSION 2: THE ARCHITECTURE ADVANTAGE FOR RADICAL EFFICIENCY AND HYPERSCALE

Is your compliance architecture a bottleneck that hinders your ability to innovate and scale? This session delivers the strategic and technical playbook for transforming compliance from a legacy cost center into a software-driven engine for speed and efficiency.

3:30 PM - 4:20 PM | SESSION 3: THE FIRST-MOVER'S PLAYBOOK: A PANEL ON DEPLOYING AI

Hear candid, real-world lessons from a panel of innovative leaders who have already made the successful shift to AI-driven compliance. Gain a "what I know now" perspective on everything from deployment to the tangible ROI they've realized.

4:30 PM - 5:20 PM | SESSION 4: EXPLAINABILITY EXPLAINED: BUILDING AI SYSTEMS A REGULATOR CAN TRUST

In a regulated industry, blackbox AI that cannot explain its decisions poses unacceptable risk and is a non-starter for auditors. This session provides a clear framework for building intelligent, transparent compliance systems, ensuring you can maintain clear audit trails and confidently justify every decision to a regulator.

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.