Agentic AI in Action: Exploring Use Cases in AML & Fraud Prevention

Mozn is hosting an exclusive webinar that brings together leading minds in compliance and risk management to explore how Agentic AI is reshaping Anti-Money Laundering (AML) and fraud prevention.

Join us on (November 5 at 11:00 AM KSA) for this  minute session to discover how autonomous AI agents are transforming the way financial institutions detect, investigate, and prevent financial crime.

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Why Attend This Webinar

Financial crime compliance has evolved from rules-based monitoring to AI-driven intelligence. Yet, investigations still face one of their biggest challenges — manual, fragmented processes that slow resolution and consume analyst hours.

This session dives into how Agentic AI automates critical parts of AML investigations — from alert triage to report drafting — without losing the essential element of human oversight.

You’ll gain a clear understanding of how Agentic AI reduces false positives, accelerates decision-making, and fortifies compliance operations against today’s financial crime risks.

What You’ll Learn

• Agentic AI Explained: What it is and why it represents the next leap in compliance technology.

• Fraud Prevention in Focus: How AI-driven agents can detect and prevent fraudulent activity in real time.

• AML Investigations Without Bottlenecks: Streamlining entity enrichment, case review, and reporting.

• FOCAL’s Approach to Agentic AI: A look at how Mozn’s flagship platform integrates Agentic AI to deliver faster, more accurate outcomes.

• Interactive Q&A: Get your questions answered by experts shaping the future of financial crime compliance.

Meet the Speakers

Chris McLeese – Moderator‍

Chris will guide the discussion, offering context on how the compliance landscape is shifting toward AI-powered resilience.‍

Deboshruto Sarkar – Speaker‍

Deboshruto will explore how Agentic AI is being operationalized within AML frameworks to reduce investigative workloads and improve precision.‍

Yaseen Sabra – Speaker‍

Yaseen will highlight practical use cases where Agentic AI strengthens fraud prevention and streamlines complex workflows for compliance teams.

Who Should Attend

This webinar is designed for professionals responsible for financial crime prevention and compliance excellence, including:

• Chief Compliance Officers

• Chief Risk Officers

• Chief Technology Officers

• AML and Fraud Prevention Managers

• Risk & Operations Managers

Applicable across industries such as Banking & Financial Services, Payments & FinTech, Money Services Businesses, NBFCs, and Insurance.

Why Watch

Financial institutions are under growing regulatory pressure to act faster and smarter against emerging threats. Traditional systems can’t keep pace with sophisticated fraud and money laundering techniques.

Agentic AI brings a new era of intelligent automation — one that allows compliance teams to focus on strategy and oversight while AI handles the heavy lifting.

Join this session to see how Mozn’s FOCAL platform leverages Agentic AI to build stronger, more efficient, and more resilient compliance operations.

Secure Your Spot

Seats are limited. Don’t miss your chance to explore the future of financial crime compliance — in action.