About this Event
Join us for an informative event that delves into the transformative power of AI-driven applications in the fight against financial crime.
Attendees will gain valuable insights into AI use cases and best practices employed by leading financial institutions and fintech companies. Our expert speakers will explain the critical importance of AI, demystify its underlying technology, and explore its future trajectory.
The discussion will also highlight AI-enabled automation and its impact on the workflows of financial crime experts, analysts, and investigators. We will emphasize the indispensable role of the “human-in-the-loop” in the AI era, underscoring why the synergy between AI and human expertise is paramount in preventing financial crimes. The event will conclude with a forward-looking perspective on how emerging technologies are shaping the landscape of financial crime prevention.
During this session, you will learn about:
- Artificial Intelligence, Machine Learning, and Deep Learning
- AI-Enabled FinCrime Prevention
- Digitally Mature and Automated KYC, TM, and Sanctions Screening
- Practical AI Use Cases
- Fraud and FinCrime-Focused Emerging AI Innovations
Event Venue & Nearby Stays
Austin, United States
