Quantexa
Live webinar & on-demand

Modernizing AML: A Webinar Series for Mid-Size & Community Banks

Secure your place to the series

October 27 2025, 12:00 PM ET (60 minutes) Part 1: Building the Foundation for AML Modernization
November 17 2025, 12:00 PM ET (60 minutes) Part 2: Turning Insight into Impact – Practical Steps for AML Teams

How are mid-size and community banks tackling today’s toughest AML challenges? Join our exclusive two-part webinar series, where sector experts will move beyond the findings of the latest Quantexa FinCrime Pulse Report to deliver actionable strategies for modernizing your AML program.

Each session is designed to help you break down data silos, deploy AI and cloud-native tools with confidence, strengthen your talent and resource strategies, and engage effectively with regulators. We’ll also explore how to align technology with broader organizational goals and foster collaboration across teams and institutions. Whether you’re just starting your modernization journey or looking to operationalize your plans, you’ll leave with clear, practical steps tailored to your environment.

What you’ll learn

  • Expert interpretation of the FinCrime Pulse Report: What the latest data means for mid-size and community banks, straight from the experts who work at these banks, and those that advise them.
  • Practical solutions, not just theory: Real-world examples and step-by-step guidance on consolidating data, and reducing manual effort. As well as improving alert and investigation quality and the benefits of stronger collaboration.
  • AI and innovation and where to start: How banks like yours are safely introducing AI and cloud-native tools, with the controls regulators expect.

Speakers

speaker
Vic Maculaitis
Founder & Managing Partner
i3strategies
speaker
Alejandro Sardinas
Vice President and Regulatory Risk Optimization Manager
Ocean Bank
speaker
Rebecca Schauer Robertson
EVP, BSA Officer – Director Financial Crimes Compliance
Blue Ridge Bank
speaker
Sarah Beth Felix
Founder & President
Palmera Consulting
speaker
Chris Bagnall
Head of U.S. Mid‑Market Banking Solutions
Quantexa

Why Attend Now?

The 2025 FinCrime Pulse Report highlights six pressure points—tech/data gaps, operational friction, regulatory ambiguity, evolving typologies, skills/capacity, and collaboration—and lays out five actions banks can take immediately. This series focuses on the “how”, with actionable steps and metrics you can track from day one.

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Can’t Make It Live?

Register anyway and we’ll send you the on-demand recordings after each event. 

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