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Snowflake Summit session 2025-10-09 at 13:45

Navigating the New Risk, Regulatory and Financial Crime Environment with Data and AI

Topics

Description

Meeting regulatory compliance, managing risk, and fighting financial crimes remain top priorities for financial services executives, but the constantly evolving global regulatory landscape and growing sophistication of bad actors make traditional approaches unsustainable. This session will detail the design considerations for a strategic, modern enterprise risk, regulatory and financial crime platform that scales with these challenges. Hear from customers on how they're leveraging data and AI to transform this business-critical function, sharing their implementation strategies, best practices, and key learnings.