Enhancing AML/CFT Efforts through AI Collaboration and Regulatory
As financial threats become increasingly complex, artificial intelligence is emerging as a critical tool in the fight against money laundering and terrorist financing. These challenges were at the heart of the workshop “Enhancing AML/CFT Efforts through AI Collaboration and Regulatory”, held on 22 May 2025 at the PKO BP Rotunda in Warsaw.
The event, co-organized by Tag Systems, PKO Bank Polski, and Future Finance Poland, focused on the practical application of generative AI in AML/CFT strategies and fraud prevention.
Key programme highlights:
🔹 Use cases of Gen AI in compliance and fraud detection
🔹 A live demonstration of the GAIA-B agentic platform
🔹 Hands-on testing of AI tools for AML/CFT
🔹 Expert panel featuring Tag Systems and PKO BP on implementation challenges, integration, and real-world effectiveness of AI
🔹 Discussions on regulatory frameworks, agent-to-agent interaction in banking, and balancing customer experience with AML efficiency
🔹 Networking and peer exchange
The workshop gathered anti-fraud professionals, technology leaders, banking experts, and regulators — all exploring how intelligent systems can enhance financial sector resilience and regulatory alignment.
Thank you to all participants and partners for engaging discussions and thought-provoking contributions.
This event marked another important step towards a smarter, more automated, and more effective approach to financial crime prevention.
