Download the AI & Compliance in EU report
Insights from Crystal’s Finance and AI Regulation Roundtable in Riga
AI tools in onboarding and monitoring must meet “high-risk” standards under the EU AI Act
Most firms lack the required governance for model validation and documentation
Regulators expect manual override and explainability for every live ML decision
Without cross-border coordination, data blind spots will continue to enable criminal flows
Enforcement begins in 2026—compliance teams must act now to avoid exposure
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