Cocktails & Compliance
Building Defensible AML Infrastructure

12 March | 5 pm | Harta Bar, 30 W 39th St, New York

Black Box to Transparent Decisions

Move beyond opaque detection models to AML architectures that produce clear, traceable reasoning, trusted by compliance teams, boards and regulators.

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Defensible Reporting by Design

Embed explainability into detection and investigation workflows so every alert, escalation and resolution is audit-ready from the outset.

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Consistency without Compromise

Standardize investigation reasoning across teams and jurisdictions while preserving expert oversight and human judgment.

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Why register?

In 2026, "black box" logic is no longer a technical debate but a regulatory risk. With increased enforcement focus under the Bank Secrecy Act, evolving beneficial ownership requirements, and growing model risk scrutiny, institutions must ensure their AML infrastructure is transparent, consistent, and defensible.

This session moves beyond buzzwords to discuss the practical design principles shaping modern AML programs.

17:00 – 18:00

Networking 

18:00 – 18:45

Expert Panel Discussion

18:45 – 19:15

Audience Q&A
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“ThetaRay is certainly enabling our growth. In a year’s time, we’ll be doing 10x the volumes that we’re doing today.”

Justin Pascoal-Reynolds
Program Director, Clear.Bank

Meet the speakers

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Gala Robuste

Head of Partnerships, Americas

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Samrat Jain

Partner

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Matias Lopez

Senior Vice President - Head of AML Systems and Analytics

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Brian Love

Solution consultant

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Our customers

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Payoneer logo
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Registration form

Join ThetaRay, PwC and IDB in NYC to discuss the transition to Building Defensible AML Infrastructure. We will explore how leading institutions are replacing "black box" logic with audit-ready workflows narratives to meet 2026 regulatory expectations from detection to reporting.

12 March | 05:00 pm -07:15 pm | Harta & Bar Harta | 30 W 39th St, New York, NY 10018, United States
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ThetaRay’s Cognitive AI  Financial Crime Compliance enables financial institutions to effectively and efficiently identify risk while flagging bad actors.

Our SaaS solutions include Transaction Monitoring, Customer and Transaction Screening and dynamic Customer Risk Assessment.

Our Cognitive AI empowers you to thrive while ensuring financial crime is detected with unmatched accuracy.