AI Fraud and AML Summit London 2020

Artificial Intelligence (AI) Artificial intelligence (AI) has the potential to transform financial institutions (FIs), disrupting every aspect of financial services, from the customer experience to financial crime. AI 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. It can identify connections and patterns that are too complex to be picked up by straightforward, rule-based monitoring or the human eye. AI Battle One of the most compelling use cases for AI is the battle against financial crime. AI has two primary benefits for the banks engaged in this battle: it can increase the effectiveness and efficiency of financial crime investigations, and the institution’s risk management. Join us in this one-day event and gain first-hand knowledge and insights from the top industry leaders into staying agile and competitive in this changing environment. Through interactive discussions and in-depth case study presentations, you will learn how to leverage the tools and technologies that will help your organization to deal with Fraud & AML in Real time. It offers unique good opportunity for solution providers, vendors to not just associate their brand name with this emerging sector, but also to project themselves as Industry front-runners and pioneers which are shaping the future of AI. Come and join this to keep up the growing momentum.