Upcoming Webinars and Events
LIVE Masterclass: AML Compliance Testing
26 August, 2025, 1 PM ET — Virtual Event
Join compliance experts for an exclusive masterclass on building AML testing programs that meet regulatory expectations and improve system performance.
Fireside Chat: AI Agents and AML Playbook for Credit Unions
10 September, 2025 — Virtual Event
Join industry leaders as they explore how AI is revolutionizing AML compliance for credit unions amid rapidly shifting regulatory landscape and fraud typologies.
Fireside Chat with NCUA Chairman Kyle Hauptman
30 October, 2025 — New York City
The Financial Club and Castellum.AI will host NCUA Chairman Kyle Hauptman for a discussion on the regulatory landscape and AI’s role in safeguarding the financial system. Exclusive for The Financial Club Members.
Come Say Hello!
We’re hitting the road! Catch the Castellum.AI team at key industry conferences this season.
NABCRMP 2025, Global Summit
28 August — New Orleans
CBC Summit, USA 2025 (Crypto Banking Compliance)
18 September — Washington DC
Finnovate Fall
8-10 September — New York City
AI-Native Banking & Fintech Conference
30 September — Salt Lake City
The Assembly by ACAMS
16-18 September — Las Vegas
Financial Crimes Compliance Conference
14-16 October — Arlington, VA
On-Demand Webinars
AI Agents in AML/KYC Compliance
Industry experts explored the opportunities, risks and best practices for implementing AI agents in compliance workflows, and how compliance teams should agentic AI into AML/KYC workflows.
Terrorism Designation of Mexican Cartels
Impact of recent US terrorism designation of Mexican cartels and how financial institutions can mitigate enforcement risks while doing business with counterparties in Mexico.
Fireside Chat: Continuous Compliance Testing and How to Benchmark Screening Providers
Industry experts explain the risks of outdated screening systems and how continuous testing, model validation and benchmarking can strengthen sanctions screening.
Fireside Chat: Sanctions Penetration Testing and Exposing Hidden Risks in Partner Networks
Compliance experts explored the growing risk of hidden sanctions gaps and why independent Sanctions Penetration Testing (SPT) is essential for uncovering vulnerabilities.
The Lazarus Heist and the Future of Financial Crime
Castellum.AI spoke with Geoff White, investigative journalist and author of The Lazarus Heist, to talk about the ByBit hack, state-sponsored cyber attacks and the future of financial crime in the DeFi space.
Fireside Chat: Navigating BaaS Compliance Risks in 2025 and Beyond
Compliance experts from sponsor banks, fintechs and RegTech discuss the growing challenges and potential solutions in the Banking-as-a-Services (BaaS) space as we look ahead to 2025.
Fireside Chat: Sanctions Trends in 2024 and What to Expect from Trump V2
Castellum.AI speaks with ex-OFAC regulators and compliance experts on top sanctions trends in 2024, what to expect from Trump’s second administration and how to prepare compliance programs.
Fireside Chat: What are Regulators Eying Next in Banking as a Service?
How do regulators expect you to balance innovation and compliance in BaaS? This session explores effective bank–fintech partnerships and the high-risk practices to avoid as scrutiny intensifies.
Fireside Chat: Managing Fintech-Bank Relationships
How will BaaS compliance expectations shift under a new Administration? Industry experts explore what sponsor banks and fintechs should prioritize as regulatory scrutiny evolves.
Fireside Chat: Assessing the Impact of OFAC’s new SPFS Restrictions
Russia’s SPFS system is being used to evade sanctions. OFAC’s most recent alert signals that the US will take action against institutions using SPFS. Learn how to identify and control exposure.
Fireside Chat: BaaS is Not in Crisis: 2024 Enforcement Actions Insights
As regulatory pressure on BaaS grows, experts from Palmera Consulting and FedFis share how banks and fintechs can navigate evolving rules and why compliance automation is key.
Fireside Chat: Third Party Risk Management and Supply Chain Monitoring
Is your risk monitoring truly real-time? In this session, industry leaders explore five key questions that will help you assess if your current solution is keeping up with evolving risk.