Financial crime is evolving quickly — and credit unions need a more connected, proactive way to keep pace. Join experts from Nasdaq Verafin and Pay.UK for a focused discussion on how credit unions across the UK and Ireland can move beyond manual processes, modernise fraud and AML operations, and prepare for the growing impact of artificial intelligence.
In this engaging panel, Kamlesh Harry of Nasdaq Verafin and Santiago Castro of Pay.UK will share practical insights into the shift from manual investigation to intelligent automation. They will explore what a modern approach to fraud and anti-money laundering can look like for member-focused financial institutions, including how AI can help teams identify risk earlier, respond faster, and make better-informed decisions.
What you’ll learn
· How to reduce reliance on fragmented, manual fraud and AML processes
· What a modern, integrated approach to financial crime management means for credit unions
· Where AI can strengthen prevention, detection, investigation, and response
· How to adopt innovation while supporting operational efficiency and protecting members
Meet the speakers
Kamlesh Harry, Principal Strategic Advisor of Fraud Solutions – Nasdaq Verafin
Santiago Castro, Director of Data & AI Strategy – Pay.UK
Hear perspectives from a financial crime technology leader and a trusted voice in the UK payments ecosystem — bringing together practical experience, regional context, and a forward-looking view of AI’s role in protecting credit unions and their members.
