AI Fraud & AML Summit

16 & 17th February 2023 | London

20

Speakers

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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

16 & 17th February 2023

Location

London

Call for any information:

+44 20 7193 7869

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Why you should Join Event

Networking People

High Level Learning

Great Speakers

CONFERENCE DAY

16 & 17th February 2023 | London

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 organizations are more prepared for it then others. Does using ai in financial fraud detection can help banks save unnecessary losses.

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Event Speaker

Meet Our Speakers

Frans van Bruggen

Senior Policy offer FinTech and Artificial Intelligence

DNB

Andrea Giralt Castellano

Senior Data Analytics

Stradivarius

Akash Bajpai

Vice President

CITI

Andreas Svane Jacobsen

Head of Investigation

Storebrand

Simen Alexander Linge Johnsen

Lead Data Scientist

Storebrand

Jackson Quaker

Associate Director, Group AML Policy & Standards

Standard Chartered Bank

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