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