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    2nd AI Fraud & AML Summit


    One of the most compelling use cases for AI in 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 opportunities 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 who are shaping the future of AI. Come and join this to keep up the growing momentum.

    The event is finished.


    Sep 21 2021


    4:00 am - 12:00 pm