Meet the Speakers
Elena Sutton
Leader of Crowe's Financial Crime System Implementation offering, Elena has over 10 years of experience helping financial institutions modernize compliance technology. She specializes in transaction monitoring optimization, sanctions screening, and building resilient risk management frameworks. Elena also serves as Co-Chair of the ACAMS South Florida Chapter.
Garima Chaudhary
Former Global Head of Solution Engineering at Oracle, Garima brings over a decade of leadership in AML, KYC, sanctions, and advanced analytics. She specializes in bridging business strategy and regulatory complexity to build scalable, future-ready financial crime defenses.
Scaling AI from an isolated pilot to enterprise-wide production demands critical alignment across governance, operations, and business leadership. Join our 45-minute webinar to learn how to operationalize AI responsibly and effectively.
Executive Briefing Agenda
-
Leading Enterprise Transformation: Discover how to successfully navigate the change management, resource constraints, and internal resistance that typically stall enterprise AI deployments.
-
Securing Regulatory Confidence: Learn the exact frameworks needed to establish robust model governance and explainability, ensuring you build absolute trust with regulators, auditors, and boards.
-
Delivering Measurable ROI: Uncover practical strategies for selecting the right business problems, defining clear KPIs, and securing the executive sponsorship necessary for long-term value.
-
Live Expert Q&A: Bring your toughest compliance and technology questions to get direct, real-time feedback from our featured experts during the final 15 minutes of the session.
Ready to Scale Your Compliance Framework?
Assess your current initiatives, review your governance frameworks, and ensure your organization is ready for production deployment.
Register For The Webinar
"The conversation in financial crime compliance has shifted from 'Should we use AI?' to 'How do we operationalize AI responsibly at scale?'"
Garima Chaudhary,
VP, Financial Crime Compliance & AI, ThetaRay