Regulatory demands are intensifying, client expectations are rising, and the old ways of handling AML simply aren’t keeping up. Manual processes slow onboarding, drain valuable resources and leave firms exposed to costly compliance breaches.
In this webcast, produced by Global Custodian in partnership with FIS, we examine how digital AML solutions are reshaping investor services. From automated data collection and real-time monitoring to AI-driven accuracy in detecting suspicious activity, technology is transforming the compliance function from a drag on operations into a driver of efficiency.
We’ll show where automation delivers the greatest returns: faster onboarding, fewer false positives, stronger defences against financial crime; and how scalable systems can unlock both cost savings and growth capacity.
When
Tuesday, December 9, 2025 · 3:00 p.m. London (GMT +0:00)
Agenda
- Staying ahead of evolving AML regulations across multiple jurisdictions with automated compliance tools
- Streamlining onboarding while maintaining rigorous due diligence
- Using AI and machine learning to reduce false positives and detect real threats faster
- Leveraging real-time monitoring to respond instantly to suspicious activity
- Achieving cost savings and scalability through digital AML innovation
Presenters:
- Edel Brophy, Lifecycle, regulatory and policy affairs, trading and asset services, FIS
- Sean Tuffy, Strategic advisor, financial regulation
- Jonathan Watkins, Managing Editor, Global Custodian