The Use of Artificial Intelligence in Money Laundering Prevention: Opportunities and Risks

The Center of Excellence in Anti-Money Laundering is excited to announce an upcoming online training session titled “The Use of Artificial Intelligence in Money Laundering Prevention: Opportunities and Risks.”

This topic examines how artificial intelligence can be applied to prevention mechanisms to combat money laundering and related predicate offences. Also, the opportunities it creates and the risks it may pose. Participants will learn the core principles of AI, common challenges, and key considerations for implementing this technology in the AML/CFT field.

· During the session, experts will cover the following topics:

· A nuanced understanding of what AI truly encompasses, beyond the current hype.

· The potential applications of AI within financial crime prevention (FCP).

· The challenges that arise when incorporating AI into traditional compliance processes.

· The transformative impact of AI on the role of compliance professionals in moving their focus from manual tasks to more strategic oversight and judgment.

· Common challenges and sharing valuable insights from real-world AI implementations in anti-money laundering (AML) and FCP efforts.

Experts will answer participants’ questions.

Target Audience: Employees of Lithuanian financial and law enforcement institutions.

Language: The online training will be conducted in English.

Date: 29 April 2026

Time: 10:00 – 12:15 (Vilnius time)

⏱️ AGENDA

10:00 – 10:05 Introduction to the topic by Greta Barkauskienė, Center of Excellence in Anti-Money Laundering.

10:05 – 10:50 Navigating AI in Financial Crime Prevention, by Tara Abdi, CEO & Co-Founder, Brayns

10:50 – 11:00 Break

11:00 – 11:45 Practical AI in Financial Crime Prevention: use cases, limits, and good practice by Evaldas Kazlauskas, Product Owner, Amlyze

11:45 – 12:15 Q&A Session.

This training will be recorded and published on our website. Register now by clicking here: https://seminarai.operatoriai.eu/aml.

To be considered, please ensure to fill in all required fields accurately.

IMPORTANT: INFORMATION ABOUT CERTIFICATES

Training certificates are automatically generated and sent. Therefore, it is very important to enter your first and last name and email address, and to indicate that you wish to receive a training certificate when registering for the training event. Additionally, you must watch at least 70% of the training broadcast time.

The broadcast time is recorded only when:

– the broadcast window is open at full size (not minimized);

– the participant does not use (work with) other programs or email during the training.

The login link is individual, and the broadcast time needed to receive a certificate is recorded only when you watch via your personal link. If you share your individual link with colleagues, you may experience broadcast disruptions, and neither you nor your colleagues with whom you shared the link will receive a certificate. The broadcast time is also not recorded if you watch the training on the YouTube channel.

After the training ends, all participant data is deleted, making it impossible to issue certificates later.

See you at the training!

The team of the Center of Excellence in Anti-Money Laundering (www.amlcenter.lt)