AI Fraud & AML Sumit

16 &17th February 2023 | London

15

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

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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

How the FS sector can aid in the economic recovery

Have consumer priorities rapidly changed during 2021? How has the future of digital transformation been changed by COVID-19? What are FS companies doing to manoeuvre within this economic down turn? How are you overcoming barriers to adopting digital payments? Do you think it’s a time to be proactive or reactive?

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Event Speaker

Meet Our Speakers

Michael Down

EMEA Engineer

Neo4j

Igor Sumkovski

Senior Manager Financial Crime Compliance Advisory

Santander UK

Vincenzo Marchica

Chairman

Intelligent Automation Congress Ltd

Andrea Giralt

Project Manager in Analytics and Artificial Intelligence

Banco Sabadell

Naila Hachelaf

Anti Money Laundering Officer

Natixis

Kenneth Farrugia

Chief Retail Banking Officer

Bank of Valletta plc

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