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Conference

AI Fraud & AML Summit

16 - 17 Feb 2023 Add To Calendar
AboutFollowers 62ExhibitorsSpeakers 30ReviewsTravel Deals

"World's first focused show"
Artificial intelligence (AI) has the potential to transform financial institutions (FIs), disrupting every aspect of financial services, from the customer experience to financial crime. One of the most compelling use cases for AI is the battle against financial crime. AI has two primary benefits for the banks engaged in this battle: it can increase the effectiveness and efficiency of financial crime investigations, and the institution's risk management. Join us in this one-day event and gain first-hand knowledge and insights from the top industry leaders into staying agile and competitive in this changing environment. Through interactive discussions and in-depth case study presentations, you will learn how to leverage the tools and technologies that will help your organization to deal with AML in Real time.

Highlights

  • How AI can stop credit card Crime – as it happens
  • How Using AI in Financial Crime Detection can help Banks save unnecessary losses?
  • Is it worth going beyond the bare minimum Compliance for PSD2 SCA?

Timings

9:00 AM - 6:00 PM (Business)

Entry Fees

Paid Ticket Check Official Website

Estimated Turnout

500 - 1000
Delegates
Based on previous editions

Category & Type

Conference
Banking & Finance
IT & Technology

Editions

Feb 2023 Interested
+3 more editions

Frequency Annual

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Different Located Editions
Dubai, UAE15 Mar 2023
52 Followers
New York, USA10 Mar 2023
18 Followers

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London, UK

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