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Agentic AI in action: Transforming investigations for corporate and government intelligence

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Are traditional investigation methods slowing down your mission-critical work? Wish one simple search could surface comprehensive relevant data from multiple sources? Hear from experts as they reveal how agentic AI is transforming their investigative workflows.

This exclusive conversation explores the shift from manual, time-intensive searches to intelligent workflows that think ahead and uncover unknown connects autonomously. Experience an insider’s perspective from our customer panel, featuring Amy Fardella, Senior Vice President of BSA Operations at First National Bank Texas, and Susan Woods, Senior Ethics and Compliance Investigator at Balfour Beatty Investments. They will share firsthand how agentic AI solutions have improved their workflows and saved them hours on investigative research times, resulting in smarter decisions and breakthrough results.

Whether you're conducting criminal investigations, enhanced due diligence, fraud investigations, or regulatory compliance reviews, this session reveals how intelligent AI is reshaping professional investigation standards across corporations and government agencies.

In this Webcast we’ll cover:

The current state of agentic AI with Risk & Fraud professionals
A preview of the new CLEAR Investigate platform – and what’s next
How users have used AI to create intelligent workflows while maintaining compliance standards

Host & Moderator:

Andrew Pellington

Senior Director, Product Marketing

andrew.pellington@thomsonreuters.com

Andrew is the Senior Director of Product Marketing for Thomson Reuters Risk and Fraud portfolio of solutions. His team is responsible for representing the voice of the customer and market at large, bringing valuable insights back into the organization. Andrew joined Thomson Reuters in 2011 with his first several years spent in the corporate strategy department.

He received a B.S. degree in Industrial Engineering from Northwestern University and a M.B.A. from the University of Minnesota.

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Susan Woods

Senior Ethics and Compliance Investigator - Workplace Investigations

Susan received her B.S. Criminal Justice from the University of Tennessee at Martin; M.A. Crimina Justice from American Military University, and J.D. from the University of Memphis. Susan began her career as an attorney in child advocacy in Tennessee, then served in the public sector as a Special Agent for the FBI, and Special Agent for the Office of Inspector General – CIA. In the private sector, Susan has conducted fraud and ethics training, as well as workplace investigations into fraud and ethics at various financial institutions and workplaces. Susan also teaches as an adjunct Assistant Professor at Madonna University, teaching undergraduate and graduate level classes on financial crime and criminal justice.

Susan is a dedicated activist for ending violence against women and took a one-year sabbatical to act as the Supervisor of Training at HAVEN, a domestic and sexual violence resource center. In this role, Susan provided live training on preventing, detecting and responding to domestic violence to corporations, community groups, and educational facilities. Susan has continued this work by implementing a Workplace Domestic Violence Program at various workplaces.

Amy Fardella

Senior Vice President - BSA Operations at First National Bank Texas

Amy Fardella, CAMS, works for First National Bank Texas as SVP/Assistant BSA Officer. Amy oversees teams responsible for the day-to-day operations of the BSA Department. Additionally, she is responsible for OFAC and high-risk customer management along with maintaining the Bank’s BSA/AML/OFAC Risk Assessment. Amy has been with FNBT for 27 years and worked in branch operations and reconcilements prior to her role in BSA. She has a Bachelor of Business Administration from Indiana Wesleyan University and is working on her Executive MBA in Banking and Finance at Sam Houston State University. Amy is a member of FNBT’s SAR Committee and is a certified member of ACAMS. In her free time, Amy enjoys doing jigsaw puzzles, spending time with her husband, Russell, and handling their three high maintenance dogs.

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