Join Copenhagen Fintech and CBS for an afternoon of practical insights and forward-looking discussion. Experience a live demo from Lucinity, a practitioner panel on what actually works inside AML teams, and research perspectives on regulatory shifts and structural challenges in the AML ecosystem.

We close with a founder conversation on how synthetic data may enable secure cross-bank collaboration in the next phase of AML supervision.

Program

15:00 – Arrival & Networking 15:15 – Welcome: The Nordic context and ecosystem

Segment 1: From Hype to Hands-On

15.25 - AI in Action: Lucinity Scaleup Pitch 15.35 - Where Does AI Truly Add Value in AML? – Panel with Lucinity & Corporate Partner

Segment 2: The Future of AML: Regulation, Coordination & Data

16.00 - Risk-Based Regulation and the Structural AML Challenge: Research Perspective (CBS) 16.10 - Synthetic Data & Cross-Bank Collaboration: Founder Conversation (node16.ai)

16:25 – Closing Remarks 16:30–17:00 – Networking