Appropriate Use of AI in Financial Crimes Controls

Join us for an insightful event where experts will discuss the appropriate use of AI in enhancing financial crimes controls. The event will touch on anti-money laundering, sanctions and fraud. Learn about legal challanges, technology options and strategies to deploy AI safely in this very special domain with low margins of error. This in-person event is a great opportunity to network and disccuss the AI challanges with peers in the industry and gain valuable insights into the future of AI in anti-financial crimes. Don't miss out on this informative event!The event is hosted by the AI advocacy non-profit organization Soteria Initiative: https://soteria-initiative.org

Event Venue & Nearby Stays

BüroZüri - Freiraum; Entry is on the side of Börsenstrasse., 9 Bahnhofstrasse, Zürich, Switzerland