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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.
15th February 2024
Call for any information:
15th March 2024 | London
Registration & Morning Networking
Conference Chair’s Opening Remarks
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.
Get The Conference Day full Agenda
Current Speakers 2024
Associate Director, Group AML Policy & Standards
Standard Chartered Bank
Compliance Officer, London Compliance Reviews
Head of 1st Line Financial
Crime Machine Learning