Fraud and Financial Crime Management via Artificial Intelligence

Fraud and Financial Crime Management via Artificial Intelligence is a conference dedicated to the implementation of AI/Machine Learning technologies for detecting and managing financial crime in financial institutions.

Topics

• Battling challenges of online fraud (mobile, web, apps and etc.)
• Maximizing internal fraud prevention and mitigating potential risks
• Partnership strategies in order to battle AML threats
• Improving operational efficiency and results in financial crime prevention though Machine Learning
• Revolutionizing the banking sector though AI and ML
• How do you prepare for an increase in the intensity and speed of cyber-crime?
• The challenges of mitigating financial crime across borders and cultures
• Best practice data management strategies for effectively combatting financial crime
• Effective ways of user authentication and identity