Participants gained a clear and practical understanding of AML Process Automation and the emerging risks associated with Generative AI, including how automation is transforming AML functions, key risk areas, regulatory expectations, and real-world implications for compliance teams. This session was part of our weekly webinar series held every Friday.
📅 16th January 2026 | Friday
🕔 07:00 PM – 08:00 PM UAE Time
💻 ZOOM
Topic:
“AML Process Automation and Risks of Generative AI”
This insightful session explored how automation and Generative AI are increasingly being used across AML processes such as customer due diligence, transaction monitoring, alerts management, and reporting, while also highlighting the new compliance, governance, and ethical risks arising from AI adoption.
Session Overview:
As financial institutions and regulated entities adopt automation and AI-driven tools to enhance AML efficiency, understanding the associated risks has become critical. This session focused on the balance between operational efficiency and regulatory compliance, addressing issues such as model risk, data integrity, explainability, bias, and misuse of Generative AI.
Participants gained clarity on how AML automation works, where Generative AI fits into AML frameworks, and what regulators expect in terms of controls, oversight, and accountability. Practical examples and use cases relevant to UAE-regulated entities were discussed to help professionals apply these concepts effectively.
Participants learned how to assess AI-related AML risks, implement appropriate governance frameworks, and ensure automated AML systems remain compliant, transparent, and defensible during regulatory reviews.
This training is ideal for:
AML professionals, compliance officers, MLROs, risk managers, internal auditors, fintech professionals, and finance and technology teams involved in AML systems and automation.
Key Highlights:
✅ Overview of AML Process Automation
✅ Role of AI & Generative AI in AML
✅ Benefits and Limitations of AML Automation
✅ Key Risks of Generative AI (Bias, Hallucination, Misuse)
✅ Regulatory Expectations & Governance Controls
✅ Model Risk Management & Explainability
✅ Practical Use Cases & Compliance Challenges
About the Speaker
Muneesh Batra is a seasoned technology and operations leader with 30+ years of experience in digital transformation, AI adoption, operational excellence, and risk & compliance. Currently Director of Operations at Kuvera Impact Consulting, he advises global organizations across the US, UAE, and India on generative AI, cybersecurity, AML, and enterprise technology strategy.
