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15 Mar 2024

AI Fraud & AML Summit

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Check AI Fraud & AML Summit happening in Dubai, UAE on 26 Apr 2024

Fraud and anti-mon laundering (AML) is another area where banks are beginning to tap into the power of AI. With hundreds of thousands of wire transfers a day totalling trillions of dollarsa€"not to mention the various privacy laws designed to protect customersa€"ita€™s almost impossible to identify every instance of money laundering. Nevertheless, banks are required to do everything possible to identify and help combat money laundering.While banks have been using rule-based software to .. continue reading identify money laundering for some time, AI offers a significant improvement as it learns, grows and adapts with each experience. Much of this is due to AIa€™s ability to process large quantities of data and see trends, patterns and outliers in a much larger context than the average human could easily discern.Over the years, our events have drawn in professionals from every corner of the globe, including C-suite executives, compliance officers, data scientists, and law enforcement officials.

Highlights

  • Fr and anti-mon laundering (AML) is another area where banks are beginning to tap into the power
  • our events have drawn in professionals from every corner of the globe, including C-suite executives,

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Timings

9:00 AM - 5:00 PM General Hours

Entry Fees

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Estimated Turnout

100 - 500
Delegates
Based on previous editions

Event Type

Conference

Editions

Mar 2024


Frequency Annual
Next edition likely in Mar 2025

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Different Located Editions
London, UK15 May 2024
122 Followers
Dubai, UAE26 Apr 2024
125 Followers
Vienna, Austria20 Mar 2024
3 Followers
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ThinkineventsTop Rated

USA14 Total Events
EditionMar 2024

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Sydney, Australia

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