Financial institutions are increasingly starting to explore how AI can deliver value in the context of sanctions screening, but many are still trying to work out exactly where it can deliver meaningful value, how to measure success, and what controls are needed to support adoption.
Join GSS and industry leaders for a practical discussion on AI implementation in sanctions screening. Hear real-world experiences from fellow banks that are already on the AI journey, including what worked, the challenges they faced, and the lessons learned along the way.
We’ll also explore the legal, governance and regulatory considerations shaping AI adoption, helping organisations balance innovation with accountability and compliance.
Why attend?
- Learn from banks that are implementing AI in sanctions screening
- Understand practical challenges and success factors
- Explore approaches to governance, legal and regulatory oversight
- Gain insight into where AI can deliver the greatest impact across the screening lifecycle
- Benchmark your thinking against industry peers and experts
Whether you’re evaluating AI opportunities or actively deploying solutions, this session will provide actionable insights to help turn AI ambition into measurable outcomes.
Held under the Chatham House Rule to encourage open discussion. Places are limited.
Confirmed speakers
- Maxim Afanasyev – Head for APAC and Japan FSI, Global Strategic Industries, Solutions and GTM Team, Google Cloud
- Gary Ang – former regulator, Monetary Authority of Singapore
- Matt Brown – Group Head of Financial Crime Detection, HSBC
- Brian Grant – Global Head of Financial Crimes Compliance Operations & Global Head of Sanctions Compliance, MUFG
- Vesna McCreery – Chair, International Advisory Board, AML RightSource
- Tom Scampion – CEO, GSS
- John Cusack – Co-Founder, Senior Advisor, GSS
Date & time
- Date: Thursday 24 September 2026
- Time: 08:00 EDT | 13:00 BST | 14:00 CEST
