February 16 - 17, 2023


All Day

AI Fraud & AML Summit

AI Fraud & AML Summit has the potential to transform financial institutions (FIs), disrupting every aspect of financial services, from the customer experience to financial crime.
AI technology can be utilised by FIs in a number of ways, with anti-money laundering (AML) one of the main areas of focus. FIs can employ AI to analyse large amounts of data, to filter out false alerts and identify complex criminal conduct.

  • Event Type: FRAUD, RISK/AML