Hosted by FINTRAIL and ResistantAI
A two day bootcamp in which you can learn about the importance of AI in the future of anti-financial crime (AFC) management.
Through practical use cases, our expert speakers explore how to exploit AI to enhance detection, prevention, and investigation processes, and ultimately strengthen AFC frameworks.
DAY 1 - 28 September 2023
Sessions will cover:
The fundamentals of AI
Regulatory perspectives of AI in AFC
Managing and communicating explainability and transparency in AI
DAY 2 - 5 October 2023
Sessions will cover:
AI and the AFC technology maturity curve
Use cases for AI in AFC
Preparing for AI adoption
SPEAKERS INCLUDE:
Ciara Aitchison, Director, Insights, FINTRAIL
Martin Rehak, CEO, Resistant AI
James Nurse, Managing Director, FINTRAIL
Vera Veldscholten, Product Owner - Transaction Monitoring, Bunq
Billy Pinder, Global Head of Transaction Monitoring, Currencycloud
Katherine Gormley, AML Product Manager, Resistant AI
Kseniia Kutyreva, Head of Compliance, FINOM
Natasha Qayyum, Data Scientist
