Webinar -
Exploring the role
of AI/ML and future
technology in financial
crime prevention
January | OnlineRegister for free

Speakers

Meet the Experts Leading the Discussion

Indra Reddy
VP – Model Risk Manager, Compliance and Fraud
MUFG

Mat Wynne
Senior Consultant
Mitek Systems UK

Pallavi P Kapale
Senior FinancialCrime Officer
Bank of China

Agenda

Topics discussed

  • Harnessing AI and technology to enhance customer data management and analysis in banking
  • Integration of AI and technology in transaction monitoring and sanctions screening for better risk management
  • Exploring gen AI and technology to enhance operational efficiency on a global scale
  • Leveraging AI and ML to improve fraud detection and reduce false positives
  • Managing automation and real-time payments in a regulated environment
  • Exploring generative AI to enhance operational efficiency in financial crime

Reasons to attend

What will I gain by attending?

AI is reshaping financial services, revolutionizing fraud detection, compliance, and risk management. Join experts from Europe and the USA to explore how AI-driven strategies are combating financial crime and transforming global risk frameworks.

  • Expert Guidance on Cutting-Edge AI Trends
    Gain valuable insights from leading professionals in Europe and the USA who are at the forefront of using AI to tackle financial crime.
  • Strategies to Strengthen Risk Management
    Learn how AI-driven solutions are revolutionizing risk management frameworks to safeguard institutions against fraud and non-compliance.
  • Deep Dive into AI for Compliance and Fraud Detection
    Explore the innovative ways AI is enhancing compliance processes, detecting fraudulent activities, and boosting operational efficiency.
  • Global Perspectives on Financial Crime Prevention
    Understand how AI is transforming the financial crime landscape across the globe, preparing your organization for the future.
  • Actionable Insights for Your Institution
    Discover practical strategies and solutions you can implement to bolster your crime prevention measures and ensure compliance.

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Register for the webinar

Learn about the rapid transformation of AI/ML and technology into financial services

Understanding how future technology will strengthen risk management

Insights from Europe and USA on how AI/ML and Technology is transforming the landscape

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