London Agenda

AI Fraud & AML Summit

29th | April | 2022 – London | U.K
Venue: Woburn Hall Conference Center | London

}

9:00 AM

CONFERENCE CHAIR’S OPENING REMARKS

JAMILIA PARRY | GLOBAL HEAD OF INNOVATION AND DIGITAL SOLUTIONS, FINANCIAL SERVICES | PA CONSULTING

Session 1

}

9:10 AM

OPENING POWER – 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 Bankin and Why some organizations are more prepared for it then others. Does using ai in financial fraud detection can help banks save unnecessary losses

IGOR SUMKOVSKI | SENIOR MANAGER FINANCIAL CRIME COMPLIANCE ADVISORY | SANTANDER UK

MICHAEL DOWN | EMEA ENGINEER | NEO4J

SHIVSHANKER SUBRAMANI | GLOBAL LEAD OF INNOVATION AND DIGITAL SOLUTIONS, ANTI-FINANCIAL CRIME | PA CONSULTING

JAMILIA PARRY | GLOBAL HEAD OF INNOVATION AND DIGITAL SOLUTIONS, FINANCIAL SERVICES | PA CONSULTING (MODERATOR)

}

10:00 AM

DISCOVERING HIDDEN FRAUD AND AML CONNECTIONS WITH THE USE OF NEO4 J AT THE HEART OF YOUR ORGANISATION

MICHAEL DOWN | EMEA ENGINEERE | NEO4J (Keynote Sponsor)

}

10:30 AM

STOPPING FRAUD IN ITS TRACKS WITH AI

Detecting and preventing fraud is a huge challenge for the Financial industry, given the large variety of fraud types and the volume of transactions that need to be reviewed, and manual or rules-based systems can’t keep up. Learn more about how H2O.ai can help the Financial Services industry with their Fraud challenges.

 

IAN POLLARD | SVP, EMEA| H2O.AI (Keynote Sponsor)

}

11:00 AM

NETWORKING COFFEE BREAK

Session 2

}

11:30 AM

REAL TIME AI FRAMEWORK FOR AML/FRAUD DETECTION

Fraud mitigation in real-time using artificial intelligence (AI) can provide an immediate return on investment. Thus, AI investment in finance is mostly targeted at fighting fraud and money laundering. In this session we will be highlighting three cases of AI deployment for financial cybersecurity, with a view to discovering different approaches to detecting payment fraud, loan fraud and customer onboarding fraud.

 

HIMANSHU CHATURVEDI | SENIOR DATA SCIENTIST/ MANAGER | NATIONWIDE BUILDING SOCIETY

}

12:00 PM

IA, INTELLIGENT AUTOMATION: UNLOCK THE POTENTIAL OF AI

VINCENZO MARCHICA | CHAIRMAN | INTELLIGENT AUTOMATION CONGRES LTD

}

12:30 PM

THE USE OF AI AND MACHINE LEARNING IN FIGHTING FINANCIAL CRIME

  • Where AI solutions are most helpful in solve regulatory compliance, with specialc focus on financial crime related legal & regulatory obligations?
  • The role of RegTech in reducing inefficiency/ inefective Financial Crime processes.
  • Barriers and obstacles to using AI. Overcoming challenges.
  • Future focus – keeping up with AI and Financial Crime risks in an evolving regulatory landscape

IGOR SUMKOVSKI | SENIOR MANAGER FINANCIAL CRIME COMPLIANCE ADVISORY | SANTANDER UK

}

13:00 PM

NETWORKING LUNCH BREAK

Session 3

}

14:00 PM

HOW AI & ML HAVE SHIFTED THE EFFICACY OF THE AML / KYC PROCESS

  • AI
  • ML
  • KYC processes
  • AML/Transaction Monitoring

 

OLUWOLE AMOYE | MLRO AND SENIOR COMPLIANCE MANAGER | CURRENCY SOLUTION LIMITED

}

14:30 PM

MODEL RISK AND MODEL VALIDATION OF FRAUD AND KYC MODELS HAVING AI AND ML AS EMERGING TRENDS.

AYAN MUKHERJEE | PRODUCT OWNER DATA SCIENCE MODEL VALIDATION | ING

BILJANA GVOZDIC | DATA SCIENCE MODEL VALIDATOR | ING BANK

}

15:00 PM

AI IS A TOOL IN FINANCIAL CRIMES DETECTION AND PREVENTION

– Is AI trustworthy in AML and Fraud detection?
– Challenges and Opportunities in AI

NAILA HACHELAF | COMPLIANCE MANAGER & TRAINING CORDINATOR | VIRTUAL RISK SOLUTION

}

15:30 PM

NETWORKING COFFEE BREAK

Session 4

}

16:00 PM

AI in AI: ACCEPTABLE INNOVATION IN ARTIFICIAL INTELLIGENCE

  • There is a lot of discussion about the future uses of AI, but the debate about acceptable usage of it has lagged.
  • This session covers the ethics concerned and steps to define acceptable boundaries to it use.

 

RICHARD PARLOUR | CEO | FINANCIAL MARKETS LAW INTERNALTIONAL

}

16:25PM

CLOSING REMARKS BY THE CHAIR PERSON

JAMILIA PARRY | GLOBAL HEAD OF INNOVATION AND DIGITAL SOLUTIONS, FINANCIAL SERVICES | PA CONSULTING

}

16:30 PM

END OF THE SUMMIT