AI and FinCrime: The Promise and the Hype

This event is designed to provide insights into the AI-driven applications employed in combating financial crime. Our panel of speakers will explore AI use cases and best practices currently implemented by leading financial institutions and fintech companies as well as the significance of AI, detailing its underlying mechanics and future trajectories.

In addition, the discussion will address the transformative impact of AI-enabled automation on the roles of financial crime specialists, analysts, and investigators. The program will emphasize the critical importance of maintaining a “human-in-the-loop” in the AI era, illustrating how the integration of artificial intelligence with human expertise offers the most effective approach to preventing financial crimes. The event will conclude with an analysis of how emerging technologies are evolving within the realm of financial crime prevention.

Learn about:

• Artificial Intelligence, Machine Learning, and Deep Learning
• AI-Enabled FinCrime Prevention
• Digitally Mature and Automatd KYC, TM, and Sanctions Screening
• Practical AI Use Cases
• Fraud and FinCrime-Focused Emerging AI Innovations

Don't miss out on this opportunity to expand your knowledge and network with industry experts!

Info: With over 25 years of professional experience in advising Fortune 100 and mid-market firms and government agencies, Oz specializes in applying data analytics and data science for business transformation. He has led engagements that involve end-to-end digital transformations for fraud and financial crime management risk in banking, consumer lending, payments, insurance and wealth management.

Many of the large scale and complex engagements that Oz has led included fraud and financial crime analytic enhancements with AI/machine learning applications; systems integration, post implementation assessment; AI strategy designs and AI governance creation; target operating model and future state designs. Additionally, Oz brings extensive technical and domain expertise in digital banking, fintech, cryptocurrency and blockchain technologies.

Info: Kyle Wetzold is a Senior Director in FTI Consulting’s Data & Analysis practice and is based in New York, where he partners with some of the world’s leading companies to use Artificial Intelligence (“AI”) to build new solutions, services, and businesses, and drive business strategy. Kyle specializes in advanced & predictive analytics, applied data science, business transformation, product management, and quantitative modeling, and has specific analytics, strategy, and operational expertise in financial services, healthcare, and technology/digitalization.

Kyle brings a wealth of experience across AI and advanced analytics, from advisory (value creation planning, strategic roadmapping, AI assessments) through solutioning and transformation (bespoke AI solution development, large-scale AI and digital transformation). Kyle excels at bridging the gap between technology and strategy, understanding how and when to leverage cutting-edge technologies to solve critical client needs. He co-leads

Event Venue & Nearby Stays

500 W 2nd St, 500 West 2nd Street, Austin, United States