AI Fraud & AML Summit

10th March 2023 | New York | USA

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

Tuesday – Friday 15 – 30th November, 2022

Location

New York

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Networking People

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CONFERENCE DAY

30th NOVEMBER, 2022 | NEW YORK

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

Donna Beatty

Director Solution Proposition: Digital Identity
London Stock Exchange Group

Jascha Prosiegel

Market Lead North America, AI Risks
Munich Re

Vaishali Lambe

Functional Contultant Emerging Solutions
UBS

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