1st Edition Conference

AI Fraud & AML Summit

13 Feb 2020Add To Calendar
St. James' Court Hotel, London, UK

About Users 13 Reviews Exhibitors Photos Speakers Travel Deals

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.


9:00 AM - 6:00 PM Business Hours

Entry Fees

Paid Ticket Starts from 1299 USD
Exhibit Booth Cost Starts from 3200 USD View Details



10 Exhibitors Estimated Count

Category & Type

Banking & Finance
IT & Technology


13 Feb 2020 Interested

Frequency Annual

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Thinkinevents USA

3 Total Events / 2 Upcoming Events
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User Community [ Users who have shown interest for this Event ]

GoingPrachi Gautam

Prachi Gautam

Student at Nottingham Trent University

Nottingham, United Kingdom
GoingJuliana Lucas

Juliana Lucas

Editor at DENISAURUS News

London, Canada
Clifford Lyners

Clifford Lyners

Head: Technical Application Support at Capricorn Group

Windhoek, Namibia
Amy Fang

Amy Fang

Program Manager at GPH

London, Canada
James Alexander

James Alexander

Sales Manager at Thinkin Events

Delaware, United States


developer at unisys

Northampton, United Kingdom
carolyn kohen

carolyn kohen

R&D Consultant at Randduk

London, United Kingdom

Visitor Ticket Price Buy Now

1299 USDDelegates Standard Delegate Pass

Exhibit Space Cost

Stall (16 sq.ft.)

USD 3200

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51.498588 -0.137167

Venue Map & Directions

map of St. James' Court Hotel

St. James' Court Hotel

54 Buckingham Gate, Westminster, London SW1E

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