AI Fraud and AML Summit 2023 - Dubai | Thinkin Events | 14 September 2023 | TBA, Dubai
Venue
TBA
TBA, Dubai
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| Event Date |
Fri Sep 15 +04 (about 1 year ago)
In your timezone (EST): Thu Sep 14 4:00pm - Thu Sep 14 4:00pm |
| Location |
TBA
Dubai |
| Region | EMEA |
Details
It has the potential to transform financial institutions (FIs), disrupting every aspect of financial services, from the customer experience to financial crime.
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.