Venue
Online

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Event Date Thu Nov 16 UTC (about 1 year ago)
In your timezone (EST): Wed Nov 15 7:00pm - Wed Nov 15 7:00pm
Location Online
Region All
Details

With gen AI use-cases growing every month, understanding the most practical and useful applications of it to manage risk and assist in tasks, requires thought and expertise. Similarly, recognising the ways criminals are using this tech to perfect and aid their approaches and schemes, fuels the need for gen AI output detectors to distinguishes between AI-generated content or human written or official content. Join us for this live webinar as we discuss key gen AI use cases in AML fraud, how it’s being abused by criminals, pitfalls and benefits, and how to realise the value and efficiencies it allows in fighting financial crime.

Speakers

2023 Speakers

Charmian Simmons
Financial Crime and Compliance Expert, SymphonyAI Sensa-NetReveal

Kathryn Westmore
Senior Research Fellow, Royal United Services Institute Centre for Financial Crime and Security Studies

Dianne Doodnath
Principal, UK Finance

leksandra Jordanoska
Senior Lecturer, Dickson Poon School of Law, King's College London

Sponsors & Partners

2023 Sponsor

• SymphonyAI Sensa-NetReveal