1st Edition Automating Fraud and Financial Crime Prevention in Retail Banking 2018

The 1st Edition Automating Fraud and Financial Crime Prevention in Retail Banking 2018 is dedicated to combat financial crime arising from AML, credit, payment and card fraud with automation and AI.

Topics

• Bolster methods to detect payment, credit, and card fraud with next generation machine learning in a retail banking landscape dominated by digital activity
• Effectively perform customer on-boarding, due diligence and KYC checks with automation and tackle AML using AI in retail banking
• Tackle other avenues of fraud, such as scams and internal fraud, that are on the rise and may become more vulnerable during a transition to digital platforms
• Enhance sourced internal customer data with market data as retail banks progress towards open banking creating new data opportunities and increased transparency to better detect fraud and financial crime
• Provide the best possible customer journey stemming from smoother on-boarding and better prevention techniques, but also thanks to improved relationships with customers

Who should Attend

Attendees with job titles such as:

• Risk
• Financial Crime
• Intelligence
• Prevention
• Fraud
• Analytics
• KYC
• AML
• Detection
• Threat Mitigation
• Compliance
• Transformation