05/08/2026
The nature of financial threats is evolving faster than most institutions can adapt.
From AI-driven fraud to increasingly sophisticated money laundering networks, traditional compliance systems are under pressure to keep pace.
In this interview, Dr Janet Bastiman, Chief Data Scientist, Napier AI, shares why regulatory sandboxes are becoming critical for testing AI models, validating compliance frameworks, and accelerating innovation in financial crime detection.
One key takeaway: firms can no longer treat AML as a static compliance function. It now requires continuous experimentation, explainability, and collaboration with regulators to stay ahead of emerging risks.
https://talkfintech.com/interview/transforming-aml-practices-technology-collaboration