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

Join the conversation #reworkAI

Previous Speakers Include:

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Ali Raza

Machine Learning Engineer

Bank of America

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Yvonne Li

Director, Data Scientist

FINRA

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Andreas Hoepner

Professor of Operational Risk, Banking & Finance

University College Dublin

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Mark Weber

Strategy & Operations Lead, Applied Research Scientist

MIT-IBM Watson AI Lab

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Nevena Francetic

Data Science Lead

Shopify

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Rakesh Rana

Lead Data Scientist

Nordea

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Igor Sumkovski

Senior Manager Financial Crime Compliance Advisory

Santander

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Amir Sepasi

Director, Advanced Analytics

Manulife

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Elena Chatzimichali

Data Scientist

HSBC

More Speakers Coming Soon
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New This Year

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

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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.

  • Speakers

    Extraordinary Speakers

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    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

    Discover Emerging Trends & Best Practices

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    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.

  • Network

    Expand Your Network

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    A unique opportunity to interact with industry experts, influential technologists, data scientists & finance leaders impacting the fight against financial crime. Learn from & connect with 500+ industry innovators sharing their best practices to advance AML, Risk and Compliance.

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    Who Should Attend

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    • 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

    Join the Discussion

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    • 50 speakers
    • 500 leading data scientists & innovators
    • Keynote Presentations
    • Panel Discussion
    • Unlimited networking & connections
    • Access to filmed presentations & slides
    • Discover technology shaping the future
  • Download

    Downloads

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    Coming soon!

Regular Attendees Include

HSBC
TD Bank
Capital One
BNY Mellon
Raiffeisen Bank
JP Morgan Chase
Amazon Web Services
American Express
Roche
blackrock
Societe Generale
Square
Sallie Mae
RBC
7Eleven
Allstate
AXA
Bank of America
Dropbox
easyJet
Federal Reserve Bank of New York
Finra
Lloyds
Goldman Sachs
Mastercard
Google
Nasdaq

Summary

Jeff Clune, Team Lead at OpenAI

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Presentation

Dawn Song, Professor of Computer Science at UC Berkeley

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Interview

Shalini Ghosh, Director of AI Research at Samsung Research

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What people say about RE•WORK/

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Event Organiser/

Katie Pollitt

Head of Events

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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Regular Partners include:

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Media Partners & Press

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Fighting Financial Crime with AI Summit

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AI in Finance Virtual Summit

AI in Finance Virtual Summit

17 November 2021

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