AI Fraud & AML Summit

AI Fraud & AML Summit
When: 28 Apr 2023 Where: New York, United States 8 Speakers Where to register: aifraudamlsummit.com

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 and efficiency of financial crime investigations, and the institution’s risk management.

Join us in this one-day event and gain first-hand knowledge and insights from the top industry leaders into staying agile and competitive in this changing environment. Through interactive discussions and in-depth case study presentations, you will learn how to leverage the tools and 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 and pioneers which are shaping the future of AI. Come and join this to keep up the growing momentum.

Speakers

Thomas Mangine
VP, CM AML, Regulatory Controls BMO Capital Markets
Heather Allen
Deputy Director of Financial Crime, SVP Truist
Mousumi Ghosh
Financial Crime Risk Analytics Leader Wells Fargo
Vishal Shrivastav
Vice President, Model Validation-US Secured Consumer Forecasting & AML CITI
Robert William
Former Associate Director U.S. Sanctions Program Management Standard Charted Bank
Jascha Prosiegel
Market Lead North America, AI Risks Munich Re
Carlos Orel
SVP, Head of Anti-Money Laundering (AML) Risk, Products and Monitoring TD Bank
Donna Beatty
Director Solution Proposition: Digital Identity London Stock Exchange Group

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