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    Fighting Financial Crime with AI – Executive Exchange


    Financial institutions across the globe are at a crossroads. Existing AML, KYC and fraud prevention solutions have fallen short of expectations, leading to ever-increasing alert volumes, regulatory penalties, losses and operational costs. Artificial intelligence and machine learning offer a solution, but the necessary skills and regulatory endorsement have been in short supply. Join us for an afternoon with senior IBM and financial crime executives while hearing about the changing perceptions of AI in the fight against financial crime as well as the real-life results achieved by similar institutions. Guest speakers will present current trends in financial crime as well as the latest innovations in AI, automation and advanced analytics. Discover how global financial institutions have stopped fraud and controlled AML and sanctions compliance by leveraging AI and automation to gain greater insight, make better decisions and reduce both time and wasted resources.


    10:00 AM – 10:40 AM ET : The role of technology as the backbone of AML/KYC processes: Enabling a more intelligent approach to automating banks’ customer onboarding and AML workflows. MODERATOR: Kieran Beer, Chief Analyst, Director of Editorial Content, ACAMS Julie Conroy, Research Director, Aite Group Austin Wells, Financial Crimes Offering Management, IBM Marc Murphy, CEO, Fenergo 10:40 AM – 11:15 AM ET AI Innovation and Use Case Adoption in Financial Crimes: Practical ways FIs are leveraging AI in financial crimes MODERATOR: David Marmer, VP, Offering Management, IBM Clark Frogley, VP, Global Leader Financial Crime, IBM Julie Conroy, Research Director, Aite Group Michael Dawson, Managing Director, Promontory Financial Group Donna Dillenberger, IBM Fellow, Enterprise Solutions, IBM Research 11:15 AM – 11:45 AM ET : AI in Financial Crime solution showcase: How FIs can operationalize AI throughout fincrimes operations with intelligent workflows
    • Getting to AML 2.0 by leveraging AI and machine learning
    Daniel Nagle, Financial Crimes Global Technical Sales Leader
    • Taking an end-to-end approach to KYC and client lifecycle management
    Julian Clark, Global Head of Partners & Alliances, Fenergo
Rob Stanich, Offering Manager, IBM Financial Crimes Insight
    • Stopping new payment fraud attacks through next generation machine learning
    Guto Almeida, IBM Safer Payments Global Business Development Leader 11:45 AM – 12:15  PM ET : Live Q&A

    The event is finished.


    Sep 20 2021


    10:00 am - 12:30 pm