About Us

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.

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Expected Audience

  • Group Director of Fraud & Financial Crime Prevention
  • Artificial Intelligence Director, Commercial & Private Banking
  • Head of Artificial Intelligence
  • Director, AML Compliance
  • Director, Head of Financial Crime and Regulatory Compliance
  • Director, EMEA Head, AML Compliance Risk Management
  • Senior Financial Crime Intelligence and Investigations Specialist
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  • CIO for AI and Robotics
  • Group Director of Fraud & Financial Crime Prevention
  • Director – Artificial Intelligence
  • Programme Director, Anti Money Laundering & Sanctions, Terrorist Financing
  • Managing Director, Head of Business & Client Intelligence Unit, Anti-Financial Crime
  • Director, Global Head of Client Intelligence Unit, Anti-Financial Crime
  • VP Financial Crime Assurance
  • Head of RegTech and Advanced Analytics
  • VP – Financial Crime Advisory
  • Director, Global Head of Client Intelligence Unit, Anti-Financial Crime

Advancing AML Compliance & Fraud with Artificial Intelligence

“Advanced AI analytics techniques such as segmentation, clustering, profiling, modeling techniques & statistical interpretation will benefit-risk and fraud identification.”

Strengthening Fraud & AML protection through AI

“Researchers expect an annual outlay of more than $41 billion USD by 2022 on fraud prevention.”

Why Attend AI Fraud AML Summit?

“Hear from 15+ visionary speakers and gain an exclusive insight into innovative AI for Fraud AML developments within the enterprise. Interact with industry-leading experts and hear practical “how-to” case-studies from global companies already leveraging AI technology.”

World’s First AI Fraud & AML Summit

“Meet us in Newyork and Learn How AI is Transforming the Anti-Money Laundering Challenge.”

Key Topic To Be Discussed

  • How AI is Transforming the Anti-Money Laundering Challenge
  • Why ‘Explainable AI’ Is the Next Frontier in Financial Crime Fighting
  • Benefits and Risk Involved in AI-powered Fraud Detection
  • How Machine Learning Facilitates Fraud Detection?
  • Can AI Help Fix A Broken AML System?
  • How to strengthen AML protection through AI?
  • How AI reduces the friction in customer’s experience?
Learn More
  • How Using AI in Financial Fraud Detection can help Banks save unnecessary losses?
  • How Banks are transforming the way our customers register and access Digital Banking.
  • How AI can stop credit card fraud – as it happens?
  • How AI in the Insurance Industry helps with Fraud Detection and Claims?
  • How PSD2 and Open Banking impact security?
  • Could AI be the ultimate weapon in the fight against fraud?
  • Developing a “dedicated interface” for TPPs? How it’s a downside for banks?
  • Insurance Fraud: Can Blockchain And Artificial Intelligence Be The Solution?
  • Is two-factor authentication (2FA) an answer to Financial Fraud?
  • Is it worth going beyond the bare minimum Compliance for PSD2 SCA?
  • Are your fraud and authentication strategies ready for strong customer authentication?
  • Authentication journey from ideation to realization
  • How Banks are leveraging AI and open API technology to automate compliance?




Our Speaker

Alex Gaft, CFE CISA

Global Cyber Security & Fraud Prevention lead

ICL Group

Andy Kim

CISO e-business


Robert William

Former Associate Director U.S. Sanctions Program Management

Standard Charted Bank

Steve Miller

Account Executive – Corporate Investigative

Thomson Reuters

Sarah Purcell

Public Records Sales Specialist

Thomson Reuters

Valerie Melul

Senior Data Scientist | Cyber Fraud and Risk Management

Bottomline Technologies

Jim Logan

Americas Head of Sales and Business Development


Kurt Trauth

Senior Vice President of CX Strategy and Analytics


Enrico Gianotti

Lead Data Scientist – Fraud Prevention &



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