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Conference

Automating Fraud and Financial Crime Prevention in Retail Banking

13 - 15 Nov 2019

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"Combat financial crime arising from AML, credit, payment and card with automation and AI"
The threat landscape in the field of financial crime and fraud is increasing- no longer is non-compliance an option. As criminals increase their scope and effectiveness, so must retail banks in order to protect themselves from these threats. Coupled with a hastening, stricter regulatory landscape, retail banks must hasten the adoption of automation technology in the field of financial crime prevention to ensure compliance and catch those who would seek to harm the retail bank. With a focus on robotic process automation , machine learning and artificial intelligence, this Marcus Evans event will skip the introductory talks to cover the very cutting edge on how retail banks are using automation and advanced techniques to effectively detect fraud and financial crime and, in turn, shape their responses.


Timings

09:00 AM - 05:00 PM (General)

Entry Fees

Check Official Website

Participants

500 - 1000
Delegates
Estimated Count

Category & Type

Conference
Business Services
Banking & Finance

Editions

13 - 15 Nov 2019
21 - 22 Feb 2019


Frequency Annual
Next edition likely in Nov 2020

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Organizer

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Marcus Evans Top Rated

UK 1634 Total Events / 69 Upcoming Events 349+ Followers

User Community [ Users who have shown interest for this Event ]

andrewwij

andrewwij

Account Executive at Basis Technology

London, United Kingdom
Michael Peter McGrath

Michael Peter McGrath

Senior Executive at Proofpoint Inc

London, United Kingdom
Naoufel Bechikh

Naoufel Bechikh

Phd Researcher at PhD researcher

Derby, United Kingdom
Juliana Lopez Castano

Juliana Lopez Castano

Business Development Manager at FCase

London Borough of Lambeth, United Kingdom
50A Fashion street

50A Fashion street

Financial Crime Specialist at RBS

London, United Kingdom
Óscar Jesús Castellanos

Óscar Jesús Castellanos

Solicitor at courts at Óscar Jesús Castellanos Quintero

Madrid, Spain
]clive whitely

]clive whitely

Consultant at DTS

London, Canada

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Venue to be announced

London, UK

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