Fraud and Financial Crime Management via Artificial Intelligence

  • 12-13 September 2019
  • Frankfurt, Germany

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

Fraud and Financial Crime Management via Artificial Intelligence will be held in Frankfurt, Germany on 12-13 September 2019.

Venue

Frankfurt,
Germany
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Booking.com
2499 Euro
TBM Evolution Group
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Future Events

  • Fraud and Financial Crime Management via Artificial Intelligence - 12-13 Sep 2019, Frankfurt, Germany (85989)

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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