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With Thomas Mangine (VP, BMO Capital Markets), Heather Allen (Dir. Financial Crime, SVP Truist), Mousumi Ghosh (Financial Crime Risk Analytics, Wells Fargo), Vishal Shrivastav (VP, Citi), Jascha Prosiegel (AI Risks, Munich Re), Carlos Orel (Head of Anti-Money Laundering, TD Bank).
Fri, Mar 10, 2023 @ 09:00 AM   $599   Crowne Plaza Jfk Airport, 138-10 135th Ave

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World's First Focused Show on AI for Fraud & AML

About this event
One of the most compelling use cases for AI is the battle against financial crime. AI has two primary benefits for the banks engaged in this battle: it can increase the effectiveness & efficiency of financial crime investigations, & the institution's risk management.

Join us in this one-day event & gain first-hand knowledge & insights from the top industry leaders into staying agile & competitive in this changing environment. Through interactive discussions & in-depth case study presentations, you will learn how to leverage the tools & technologies that will help your organization to deal with Fraud & AML in Real time.

It offers unique good opportunity for solution providers, vendors to not just associate their brand name with this emerging sector, but also to project themselves as Industry front-runners & pioneers which are shaping the future of AI. Come & join this to keep up the growing momentum.
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