• September
  • 12
  • 2019

Fraud and Financial Crime Management via Artificial Intelligence

Start:12/September/2019 @ 8:30
End:13/September/2019 @ 16:30

event starts in

location

Frankfurt, Germany

venue

speakers

you need help with anything?

For any inquiries contact us directly at ask@tbmgroup.eu

 

Globally, financial institutions have built large and complex business operations to comply with regulatory demands  addressing fraud, money laundering and other financial crime as a result of rapidly developing technologies and innovation in financial crime and fraud.

Major banks are currently examining the potential of AI to combat financial crime and all bank globally are “testing the water” in terms of Artificial Intelligence for detection of hidden patterns and overall financial crime management.

This global event will serve as a business networking platform for financial institutions to implement Artificial Intelligence/Machine Learning technologies for detecting and managing financial crime whilst ensuring thorough compliance to developing national and international regulatory requirements impacting financial crime management and mitigation.

With the input of industry professionals and experienced speakers, our forum will give you the opportunity to focus on the following critically important topics:

  • Maximizing internal fraud prevention and mitigating potential risks
  • Battling challenges of online fraud (mobile, web, apps and etc.)
  • Improving operational efficiency and results in financial crime prevention though Machine Learning
  • Exploring partnership strategies in order to battle AML threats
  • How do you prepare for an increase in the intensity and speed of cyber-crime?
  • Revolutionizing the banking sector though AI and ML
  • Best practice data management strategies for effectively combatting financial crime
  • Overcoming the challenges of mitigating financial crime across borders and cultures
  • Discovering the most effective ways of user authentication and identity

 

Additional Information

TBM Ticket Variations

(Corporate Counsel) Conference + Online Documentation 1499 Euro, (End Users) Conference + Online Documentation – 2499 Euro, (End Users) Conference + Online Documentation – 2799 USD, (End Users) Conference + Online Documentation 1499 Euro, (End Users) Conference + Online Documentation 1999 EUR, (End Users) Conference + Online Documentation 2499, (End Users) Conferene + Online Documentation 2999 USD, (Law Practice) Conference + Online Documentation 2499, (Law Practice) Conference + Online Documentation 2499 Euro, (Solution Providers) Conference + Online Documentation – 2999 Euro, (Solution Providers) Conference + Online Documentation – 3299 USD, (Solution Providers) Conference + Online Documentation 3499, (Solution Providers) Conference + Online Documentation 3499 Euro, (Solution Providers) Conference + Online documentation 3499 USD, Corporate Counsel – EUR1499, Documentation package – 999 USD, Documentation package – 999 USD, Law Practice – EUR2499, Online Documentation Only – 899 Euro, Online Documentation Only 1045 USD, Online Documentation Only 499, Solution Providers – EUR2999, (End Users) Conference + Online Documentation, (Solution Providers) Conference + Online Documentation, Online Documentation Only

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