Date | 22 October 2026

Location | Live Online via Zoom

Learn More and Register Here

ComplianceAid and AMLFC Institute hereby invite you to participate in a Complimentary Webinar to support continued professional development.

Webinar Overview

Blockchain analytics tools, increasingly powered by AI, have become the backbone of crypto AML programmes, but their risk scores rely on clustering heuristics, attribution data and model logic that compliance teams rarely question. This session will examine where these tools fail, from misattributed wallets and cross-chain blind sports to AI-driven evasion techniques, and the explainability and governance challenges of AI-based scoring. It will show how over-reliance on automated outputs creates false comfort and examination risk.

This live webinar will cover:

  1. Know Your Agent (KYA): As AI agents begin to initiate and execute transactions, compliance programmes must identify the agent, the human or entity behind it, and the scope of its permissions. This means extending KYC principles to autonomous actors so that every transaction remains attributable to an accountable party.
  2. Parametrization Risk: Blockchain analytics and AI-driven monitoring are only as reliable as the thresholds, rules and risk weights configured in them. Poorly calibrated parameters, whether vendor defaults or assumptions that are never reviewed, generate false comfort, alert overload or blind spots. Defensible programmes require documented calibration, periodic tuning and human oversight.
  3. DPI as the Foundation for Know Your Agent.
  4. Defensible AI Monitoring: Vendor Governance and Examination Evidence.
  5. Cross-Boarder Interoperability of Compliance Signals.

Webinar Prework

Before joining, be sure to check system requirements and follow the set up and access link to avoid connection issues. Check here for system requirements

How to join the Webinar

Time | 11:00 – 12:30 (Eastern Time – Miami, USA)

Please Note | The time zone of the event above. If this is not your time zone, you may convert to your time zone using this time zone converter tool

Webinar Access Link:

You will receive an email within 48 hours to the start of the webinar directly from zoom with the URL link to access. Join from a PC, Mac, iPad, iPhone or Android devices.

Note | This link should not be shared with others; it is unique to you

Submit any questions to contact@complianceaid.pro

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Speakers