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Event Date Wed Nov 17 UTC (8 months ago)
In your timezone (EDT): Wed Nov 17 3:00am - Wed Nov 17 7:00am
Location Online
Region All

Discover the latest industry use cases and research in algorithmic advancements for fighting financial crime

New this Year
• Shorter Duration to provide bitesize learning & networking with minimal disruption to your working day
• Access New Online Communities to develop meaningful connections for future collaborations via 1:1 chats and roundtable discussions
• Live Q&A with AI experts and business leaders to ask questions specific to your business, challenge, or field of interest
• Hear from Expert Speakers on recent, relevant developments and the progression of AI being used to fight financial crime
• Participate from any device so that if you’re on the move or at home, you won’t miss out!


2021 Speakers

Ali Raza
Machine Learning Engineer, Bank of America

Yvonne Li
Director, Data Scientist, FINRA

Andreas Hoepner
Professor of Operational Risk, Banking & Finance, University College Dublin

Mark Weber
Strategy & Operations Lead, Applied Research Scientist, MIT-IBM Watson AI Lab

Nevena Francetic
Data Science Lead, Shopify

Rakesh Rana
Lead Data Scientist, Nordea

Igor Sumkovski
Senior Manager Financial Crime Compliance Advisory, Santander

Amir Sepasi
Director, Advanced Analytics, Manulife

Elena Chatzimichali
Data Scientist, HSBC

Sponsors & Partners

2021 Partners

• Google Cloud
• Graphcore
• Data Iku
• Mina Technologies

• Swiss Cognitive
• KD Nuggets
• Inside HPC
• Aigents