Event details
The evolving risk and financial crime landscape consistently tests financial services organizations’ security and compliance. But changes can also bring new opportunities and advancements.
In this webinar series, Crowe and industry specialists will discuss approaches toward enhancing financial crime systems, responses, and testing. They will also evaluate the potential of newer technologies and applications, including artificial intelligence AI.
Presenters
These webinars will feature a variety of Crowe financial consulting and financial crime specialists. Guest specialists will also contribute their insights.
Who should attend
Chief risk officers, chief compliance officers, and organizational specialists in anti-money laundering, Bank Secrecy Act, and fraud
Additional information
For additional information on this event, please contact Jonathan Losey.
Continuing professional education
Advance preparation: None
Prerequisites: None
Program level: Overview
Field of study: Varies by session
Delivery method: Webinar (group internet based)
Each webinar of this series is recommended for 1.0 hour of CPE credit.
There is no fee to participate in this event; therefore, there is no cancellation fee.
Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the presentation. Crowe is unable to grant CPE credit for groups viewing the webinar.
Webinar dates
Exploring the Future of Financial Crime AI Validation: Trends and Tools
Tuesday, December 16, 2025
Hosts:
Caroline Curley, Risk Consulting
Corey Minard, Risk Consulting
Haseeb Khawaja, Risk Consulting
AML Risk in the Non-Banking Sector
Thursday, February 12, 2026
Host:
Shannon Moskal, Principal, Consulting
Financial Crime Trends and Hot Topics
Tuesday, January 20, 2026
Host:
Troy La Huis, Partner, Consulting
Organizational Change Management in Financial Crime System Implementation
Thursday, March 12, 2026
Host:
Jason Hoffer, Consulting
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In this webinar, Crowe and industry specialists explore how to use a model risk management checklist to align with go-live and compliance goals.
This webinar recording explores how foundational model risk management principles can be extended and adapted to suit the needs of modern AI systems.
This webinar recording offers an overview of Regulation E dispute resolution and provisional credit best practices.
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