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Artificial intelligence (AI)
has the potential to transform financial institutions (FIs), disrupting every aspect of financial services, from the customer experience to financial crime.
AI technology can be utilised by FIs in a number of ways, with anti-money laundering (AML) one of the main areas of focus. FIs can employ AI to analyse large amounts of data, to filter out false alerts and identify complex criminal conduct.
When
15th September, 2023 | DUBAI
Location
Dubai
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CONFERENCE DAY
15th September 2023 | DUBAI
08:45
Registration & Morning Networking
08:45
Conference Chair’s Opening Remarks
09:05
Opening Panel Session
This panel session will discuss about Opportunities & Challenges in using AI to Detect Fraud Across Industry Verticals, Benefits and Risk Involved in AI-powered Fraud Detection, How AI is transforming the Anti-Money Laundering Challenge and How Banks are transforming the way customers register and access Digital Banking and Why some organisations are more prepared for it then others. Does using ai in financial fraud detection can help banks save unnecessary losses.
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