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.

Fraud and Financial Crime Management via Artificial Intelligence covers topics such as:

  • 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

Future Events

Fraud and Financial Crime Management via Artificial Intelligence 2020

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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