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Who is winning the AI battle in financial crime?

Alexander Kittov of Nordea on how AI has changed financial crime work, the difference between traditional, generative and agentic AI, how criminals use the same tools, and how teams adopt AI before the rules catch up.

  • Monday 20 April
  • 47 min
  • Online
Alexander Kittov, Head of Advanced Analytics, Nordea
Minhac Çelik, Marketing Lead, complead (host)
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More recordings
13 SEP Watchlist screening for AML compliance On demand · 2023 10 JUL AML certifications and career growth On demand · 2023 1 JUN Mastering crypto compliance On demand · 2023

On demand

6 sessions
Who is winning the AI battle in financial crime? On demand 20 Apr 2026

Who is winning the AI battle in financial crime?

Alexander Kittov of Nordea on how AI has changed financial crime work, the difference between traditional, generative and agentic AI, how criminals use the same tools, and how teams adopt AI before the rules catch up.

Alexander Kittov, Head of Advanced Analytics, Nordea · Minhac Çelik, Marketing Lead, complead (host)
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Watchlist screening for AML compliance On demand 13 Sep 2023

Watchlist screening for AML compliance

Fighting Financial Crimes #4. How watchlist screening works inside an AML program and the practices that keep a financial institution protected.

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AML certifications and career growth On demand 10 Jul 2023

AML certifications and career growth

Fighting Financial Crimes #3. The main AML certifications, what each one asks for, and how they support both a compliance career and an effective program.

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Mastering crypto compliance On demand 1 Jun 2023

Mastering crypto compliance

Fighting Financial Crimes #2, with Coinfirm. The rules crypto businesses operate under, balancing innovation with compliance, and practical steps for startups and established firms.

Coinfirm (partner)
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Watchful eye on transactions On demand 22 Mar 2023

Watchful eye on transactions

Fighting Financial Crimes #1. Rule-based and behavior-based transaction monitoring, where machine learning helps, and how to monitor well without burdening customers.

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Future of electronic payments and compliance challenges On demand 7 Jul 2021

Future of electronic payments and compliance challenges

Nadine Ghosn Eid of areeba on where electronic payments are heading and the compliance challenges that come with them.

Nadine Ghosn Eid, CAMS, Director and Head of Compliance, areeba
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