AI Fraud and AML Summit 2024 - London | Thinkin Events | 14 February 2024 | TBA, London
Venue
TBA
TBA, London
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| Event Date |
Thu Feb 15 GMT (10 months ago)
In your timezone (EST): Wed Feb 14 7:00pm - Wed Feb 14 7:00pm |
| Location |
TBA
London |
| 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.
Speakers
2023 Past Speakers
Jonathan Nathar
Senior Risk ManagerIntelligence, Danske Bank
Alicja Hellak
Compliance Officer, London Compliance Reviews, Commerzbank AG
Akash Bajpai
Vice President, CITI
Andreas Svane Jacobsen
Head of Investigation, Storebrand
Simen Alexander Linge Johnsen
Lead Data Scientist, Storebrand
Jackson Quaker
Associate Director, Group AML Policy & Standards, Standard Chartered Bank