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Investigation of AML Cases: Manual vs. Automation – Post-Webinar Recap

Manual investigations are slow, inconsistent, and resource-intensive. Automation promises speed and scale—but where do you draw the line between human and machine?

In this insightful 60-minute webinar, top AML experts unpack the reality of case investigations today. From handling false positives to deploying rule engines and machine learning, they share what’s working, what’s not, and how to build smarter workflows.

What We Covered:

A real-world AML case journey—from alert to FIU submission
When to automate vs. when to escalate
Reducing false positives and investigation time with tech
Key metrics to measure automation success
Use cases from Fintech's and banks doing it right

What’s next in AML automation: rule engines, blueprints, and AI

💬 Speakers:

-Hayley West – Ombudsman Leader, Financial Ombudsman Service
-Oonagh van den Berg – Executive Director, Growth & Advisory, AML Watcher
-Inna Kapanen – Tech Pre-Sale Manager, Sumsub
-Natalie Buraimoh – Head of AML Product, Sumsub (Moderator)

📌 Watch now and learn how today’s AML leaders are scaling investigations with confidence and clarity.