The constant regulatory change and the growing social and media pressure make it essential for financial institutions to redefine their strategies to detect, prevent and alert money laundering and other types of financial crime. Juan Carlos Melo, from Banco Santander, will talk with Álvaro Saavedra, from IBM, on how this Spanish leading financial institution is using Artificial intelligence (AI) to transform and optimize anti-money laundering (AML) and know-your-customer (KYC) compliance processes.