# Guide to Human AI Operations Lucinity and GRC World Forums invite you to join our exclusive FinCrime Leaders Dinner at the Ivy! **Location:** The Ivy Market Grill, Covent Garden, London, WC2E 8PS **Date:** Thursday July 7, 19:00 BST **Hosted by:** Lucinity and FinCrime (GRC World Forums) **Cost:** Free of charge I would like to invite you to this FinCrime Leaders Dinner to hear what you have to say about the AML efficiency gap. We believe that banks have the opportunity to not only improve the efficiency of their AML monitoring and compliance risk processes but also to transform compliance operations from cost centers to revenue-generating business assets. ‘Human AI,’ an AI-driven AML solution that uses best-in-class technology to empower human expertise, is the key to opening up the isolated silos of KYC, risk systems, and transaction monitoring tools to enable better performance for AML compliance teams and improved operational aspects for the financial institution as a whole. We look forward to hearing your ideas of how to create greater internal transformation within your AML compliance teams and leverage the latest data science and technology to improve the detection of illicit activities. I look forward to chatting with you further! Sincerely, **GK, Founder and CEO of Lucinity** [Register your interest](https://www.grcworldforums.com/events/roundtables-and-seminars/fincrime-leaders-dinner-the-aml-efficiency-gap-how-technology-can-help-banks-beat-money-laundering) FinCrime, produced by GRC World Forums Ltd (GRC) aims to bring you the best information and insights from the privacy and security industry. GRC World Forums brings business insights, educational resources and best-in-class events to compliance risk, data protection, privacy, and security professionals across the globe. [Learn more](https://www.grcworldforums.com/preview.html?u=https%3a%2f%2fwww.grcworldforums.com%2fSPIN2.aspx%3fnavCode%3d21025%26preview%3d1%26previewDate%3d23%2f05%2f2022+10%3a11%26subscriber%3d) ## Want to play around with our platform in the meantime? If you are curious about Lucinity's AML compliance software and would like to test drive our solution before the dinner, simply sign up for PlayNow! [Play Now](https://www.lucinity.com/signup) **Lucinity Headquarters** Borgartún 25 105 Reykjavík Iceland ## Operations - **Case Management**: Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention ([Learn more](https://lucinity.com/case-management)) - **Luci AI Agent**: Take FinCrime investigations from hours to minutes with Luci, your AI Agent that automates and simplifies complex investigations ([Learn more](https://lucinity.com/luci)) - **Luci AI Agent Plugin**: Plug-in our AI Agent wherever you work, safe to use and easy to setup ([Learn more](https://lucinity.com/luci-plugin)) - **Customer 360°**: A comprehensive view of customers, seamlessly integrating KYC, transactional, and behavioral data ([Learn more](https://lucinity.com/profiles)) - **Regulatory Reporting**: Streamlines the generation and submission of regulatory reports with consistency, completeness, and quality ([Learn more](https://lucinity.com/regulatory-reporting)) - **Transaction Monitoring**: Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring ([Learn more](https://lucinity.com/transaction-monitoring)) - **Configuration**: Configure your FinCrime system to match your business processes. Set up workflow automations, AI skills, dashboards, and more ([Learn more](https://lucinity.com/configuration)) ## Lucinity Resources - **Case Manager Assessment**: How Sophisticated Is Your Case Management System? Take the Quiz ([Learn more](https://lucinity.com/case-manager-quiz)) - **Insights**: Our blogs and thought leadership ([Learn more](https://lucinity.com/blog)) - **Press**: Lucinity news, media mentions, and press kit ([Learn more](https://lucinity.com/press)) - **Product Updates**: Latest products, features, and AI innovations ([Learn more](https://lucinity.com/product-updates)) - **Guides and Downloads**: Downloadable infographics, whitepapers, and guides ([Learn more](https://lucinity.com/guides)) - **Case Studies**: The results of Lucinity's work with our clients ([Learn more](https://lucinity.com/case-studies)) - **API Documentation**: Lucinity’s modern and open APIs make integration easy ([Learn more](https://docs.lucinity.com/)) ## Lucinity - **About us**: We Make Money Good with faster, smarter FinCrime Prevention ([Learn more](https://lucinity.com/about-lucinity)) - **Leadership Team**: The team of experts driving Lucinity’s growth ([Learn more](https://lucinity.com/leadership-team)) - **Work with us**: See our open positions ([Learn more](https://lucinity.com/work-with-lucinity)) - **Security**: Security and compliance is in our DNA ([Learn more](https://security.lucinity.com/)) - **Contact us**: Drop us a line ([Learn more](https://lucinity.com/contact)) Lucinity Group hf (561118-1670) is a registered entity in Iceland that fully owns and operates Lucinity ehf (591218-0770) in Iceland, Lucinity UK Limited (12964921) in the United Kingdom and Lucinity Inc (4592181) in the United States. 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