Date :
Place : Germany, Frankfurt Am Main
Contact Person:Michal Olsanski
Description:
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.Deadline for abstracts/proposals : 6th September 2019
Organized By :TBM Group
Keynote Speakers :
Check the event website for more details.