Fighting Financial Crime with AI

10 Speakers

250 Attendees

Discover the latest industry use cases and research in algorithmic advancements for fighting financial crime

Join the conversation #reworkAI

Previous Speakers Include:

Ali Raza

Machine Learning Engineer

Bank of America

Andreas Hoepner

Professor of Operational Risk, Banking & Finance

University College Dublin

Mark Weber

Strategy & Operations Lead, Applied Research Scientist

MIT-IBM Watson AI Lab

Igor Sumkovski

Senior Manager Financial Crime Compliance Advisory

Santander

Elena Chatzimichali

Data Scientist

HSBC

More Speakers Coming Soon

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New This Year

Shorter Duration to provide bitesize learning & networking with minimal disruption to your working day
Access New Online Communities to develop meaningful connections for future collaborations via 1:1 chats and roundtable discussions
Live Q&A with AI experts and business leaders to ask questions specific to your business, challenge, or field of interest
Hear from Expert Speakers on recent, relevant developments and the progression of AI being used to fight financial crime
Participate from any device so that if you’re on the move or at home, you won’t miss out!

Fighting Financial Crime with AI Mini-Summit

Topics we cover

Anti-Money Laundering

Fraud Prevention

Risk Management

Anomaly Detection

KYC Initiatives

Compliance

Black Box Problem

Graph Analytics

Identity Theft

Social Media Mining

Transactional Data

Global Payments

False Positives

Anti-Money Laundering

Fraud Prevention

Risk Management

Anomaly Detection

KYC Initiatives

Compliance

Black Box Problem

Graph Analytics

Identity Theft

Social Media Mining

Transactional Data

Global Payments

False Positives

Why Join

Our events bring together the latest technology advancements as well as practical examples to apply AI to solve challenges in business and society. Our unique mix of academia and industry enables you to meet with AI pioneers at the forefront of research, as well as exploring real-world case studies to discover the business value of AI.

Extraordinary Speakers

Explore cutting-edge developments in AI tools and techniques as well as the current, and future, applications of this technology for tackling financial crime. Expert speakers will cover use cases including anti-fraud measures, risk modeling, anti-money laundering, and KYC initiatives, amongst other broader considerations for whole industry sectors.
Discover Emerging Trends & Best Practices

From anomaly detection and pattern recognition to human-in-the-loop methods, uncover the trends that are reducing false positives and detecting financial crime faster than ever before through the utilization of machine learning methods. Discover recommendations and advice from your peers in the field.
Expand Your Network

A unique opportunity to interact with industry experts, influential technologists, data scientists & finance leaders impacting the fight against financial crime. Learn from & connect with 250+ industry innovators sharing their best practices to advance AML, Risk and Compliance.
Who Should Attend
- AML Advisor
- CTO, CFO, CIO
- Data Engineer
- Financial Crime Investigator
- Financial Crime Analyst
- Head of Data & Analytics
- Leaders in AI, Compliance, AML, Risk
- ML Engineer
Join the Discussion
- 10 speakers
- 250 leading data scientists & innovators
- Keynote Presentations
- Panel Discussion
- Unlimited networking & connections
- Access to filmed presentations & slides
- Discover technology shaping the future
Downloads

Coming soon!

Summary

Jeff Clune, Team Lead at OpenAI

Presentation

Dawn Song, Professor of Computer Science at UC Berkeley

Interview

Shalini Ghosh, Director of AI Research at Samsung Research

ANML- Learning to Continually Learn
Secure Deep Reinforcement Learning
Interview on AI Ethics & Bias with ML Expert

What people say about RE•WORK/

William Rouse, Founder

“The breadth of experience is great, it’s not just limited to FinTech. Really excellent mix of technology and application”

Co-Founder

"I found the Summit really cool and inspiring. In contrast to many conferences out there, it had a real depth to some technical topics and a good mix with use-case core learnings based talks. Really good quality."

"I don’t know how you guys pull these conferences off, it’s amazing!"

Andrew Clark

"I can honestly say that was the best conference I've ever been too, and I've been to a lot of audit and data science conferences! Looking forwarding to talking with you again soon and attending another!"

Senior Quant & Data Scientist, AI Platform Lead

"The broad mix of both researchers and industry practitioners allowed fruitful discussions to rethink, refocus and potentially scale the applicability of machine learning today"

Event Organiser/

Hollie Jaques

Senior Global Summit Creator

Our events are all carefully created from scratch. The whole process from research to post-production is crafted by our team, so we are always available to assist with any queries! We look forward to meeting you at the event!

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