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Introducing LLMs To Compliance: One Trivial Task At A Time

This isn't another hype-filled AI talk. Instead, we’re breaking down how to introduce GenAI into your compliance function through small, explainable use cases like address parsing, document segmentation, and note-to-data conversion.

Introducing LLMs To Compliance: One Trivial Task At A Time
Introducing LLMs To Compliance: One Trivial Task At A Time

Time & Location

Jun 12, 2025, 12:00 PM – 1:00 PM CDT

Virtual Webinar

About the event

🚨 Missed last week’s SOLD-OUT NYC Global AML & Sanctions Symposium? We’ve got you covered. Join us for our next Coalition Against Financial Crime webinar — a must-attend for those exploring how to apply AI practically in compliance. 🎯


🧠 Webinar Title: Introducing LLMs to Compliance One Trivial Task at a Time


In this session, we bring together two leading voices in the field:


🧑‍💼 Chandrakant Maheshwari — Lead Model Validator at Flagstar Bank and renowned expert in model validation and financial crime risk management


👩‍🔬 Pranjal Dubey — Data Scientist at Flagstar Bank and Global Women in Data Science Ambassador


This isn't another hype-filled AI talk. Instead, we’re breaking down how to introduce GenAI into your compliance function through small, explainable use cases like address parsing, document segmentation, and note-to-data conversion — all while preserving transparency, auditability, and regulatory integrity.


🛠️ If you're ready to move from theory to action — without putting your program at risk — this is the conversation you’ve been waiting for.


Register Now and Follow the Coalition Against Financial Crime to stay ahead of the curve.

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