Building an AI-Ready Financial Crime Compliance Program:

Regulators no longer just accept AI agents in AML operations — they now expect them. Yet many financial institutions are still on the sidelines while early movers have deployed AI agents across sanctions screening alert review, transaction monitoring investigations, and enhanced due diligence. This new guide from WorkFusion, a UiPath company, explains why FCC leaders must pursue a strategy for deploying AI Agents now, and what critical factors to consider when evaluating solutions. Key Takeaways: See a typical 9-month deployment roadmap based on real customer experience Benchmark your FCC program against other industry peers Understand the four benefits of starting your AI Agent journey late and how you can accelerate adoptions to leapfrog your peers See the progression from screening agents to investigative agents, and how investigative agents represent a leap forward in agentic AI

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