From Detection to Defensibility: Lisbon, Dinner with Financial Crime Leaders

About this event

Join us in Lisbon for the first European launch of Flagright’s Global Handbook for AI in Financial Crime Compliance.

Following the success of Flagright’s first financial crime handbook, the new handbook asks how far AI can go in fighting financial crime, and how you defend every decision it makes. Its argument is simple: AI in financial crime compliance is no longer about experimenting. It’s about defensibility. Can you explain, evidence, and own every AI-assisted decision?

The evening opens with a short launch talk on the book’s key findings: why falling alert counts can hide missed risk, why every AI-assisted decision should be traceable from the data to the final human judgment, and how to measure AI’s value without creating false confidence.

The conversation then continues over drinks and canapés: a chance to connect with fraud, AML, and compliance leaders from across Portugal and Europe, and to compare notes on where AI is earning its place in your workflows, what supervisors are starting to ask about it, and how teams are proving it works without overclaiming.

Be among the first in Europe to take home the handbook.

Agenda

6:00 PM: Registration and welcome drinks

7:00 PM: Book introduction, conversation over drinks and canapés

9:00 PM: Close of evening

Description from the organiser’s page.