ACAMS Switzerland Chapter: AML + AI: Bridging the Gaps in SAR Filings

Rising regulatory requirements make one thing clear: manual, fragmented processes in suspicious activity reporting are no longer sustainable. A lack of integration between the AML system and goAML leads to delays, system breaks, and quality risks – in the worst case, even penalties.

At this event, we will explore practical applications across the SAR lifecycle, highlighting where technology can close gaps in consistency, efficiency, and regulatory compliance. Industry experts will share insights on how to integrate AI responsibly—ensuring transparency while maintaining human oversight. Thank you to all the speakers and ACAMS moderators who share their knowledge with the group:

• Audrey Milesi, Chair, Founder, AMC Advisory
• Oliver Bussmann, Founder and CEO Bussmann Advisory AG
• Thorsten Mertsching, Head of Global Presales & Partner Program, ACTICO
• Frank Panknin, Head RegTech Switzerland, Capco
• Brittany Schwertberger, Chief Compliance Officer, TradeX Bank

In his presentation, Thorsten Mertsching (ACTICO) will demonstrate how organizations can achieve faster, higher-quality outcomes:

• Seamless data transfer from the AML system: reduce errors and save time
• Automated reporting: ensure consistency and completeness
• Generative AI: automatically generate well-founded justifications for suspicious activity and accelerate case resolution

Suspicious Activity Reporting: Greater efficiency across the entire lifecycle

Using practical examples along the full SAR lifecycle, participants will see how modern AML solutions reduce workload and improve the quality of suspicious activity reports.

You are warmly invited to join the networking apéro, where there will be plenty of opportunities to exchange ideas on the future of anti-money laundering with AI.

Can’t make it on June 9, 2026? Then schedule a consultation with our compliance experts here.