Exploring the Role of AI/ML and Future Technology in Financial Crime Prevention

Webinar agenda

Harnessing AI and technology to enhance customer data management and analysis in banking
Integration of AI and technology in transaction monitoring and sanctions screening for better risk management
Exploring gen AI and technology to enhance operational efficiency on a global scale
Leveraging AI and ML to improve fraud detection and reduce false positives
Managing automation and real-time payments in a regulated environment
Exploring generative AI to enhance operational efficiency in financial crime

Webinar Speakers

Mat Wynne
Senior Consultant
Mitek Systems

Pallavi Kapale
Senior Financial Crime Officer (2LOD) - Financial Intelligence Unit (FIU)
Bank of China

Indra Reddy Mallela
Director, Quantitative Finance Manager (Model Risk)
Bank of America

What’s included

Access to peer-contribution articles and insights
Access to the latest global research and market intelligence reports
Access to the latest Connect Magazine, a monthly publication
Insight articles, panel discussions, webinars, podcasts and peer-led interviews

Connect+ membership

Become a Connect+ member for unlimited access to our knowledge hub, receive 15% discount on all events, and access to audience insights and speaker presentations for up to three CeFPro events.

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Exploring the Role of AI/ML and Future Technology in Financial Crime Prevention

Webinar agenda

Webinar Speakers

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Content Library

Exploring the Role of AI/ML and Future Technology in Financial Crime Prevention

Webinar agenda

Webinar Speakers

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