Description

Join the seminar Unmasking the Hidden: AI Detection in Financial Crime & Compliance on November 17th in the first part of the day, the Crypto Investigations seminar in the afternoon, and the main conference Preventing Financial Crime on November 18th.

On the first day of the Conference, November 17th, take part in the interactive seminar Unmasking the Hidden: AI Detection in Financial Crime & Compliance, designed to provide you with the latest AI-driven tools and techniques essential for detecting, preventing, and investigating modern financial crime. You will discover how AI can uncover hidden fraud, identify suspicious patterns, and support compliance processes in the digital era.

Step into the world of anti-fraud AI with Unmasking the Hidden, a specialized training program created to help investigators, auditors, and compliance professionals understand how artificial intelligence is transforming the fight against financial crime. You will learn practical techniques for analysis, detection, and prevention, as well as how to integrate compliance best practices and international standards such as ISO/IEC 42001.

What you will learn:

• Blockchain Fundamentals: Understand how different blockchains work and the key principles of public ledgers.

• On-Chain Analysis: Learn how to use specialized tools to track and analyze crypto transactions. We'll show you how to identify suspicious patterns, link addresses to real-world entities, and build a comprehensive case file.

• De-anonymization Techniques: Discover strategies for "breaking the chain" of anonymity, including leveraging open-source intelligence and public data to unmask bad actors.

• Case Studies: We will review real-life examples of successful crypto investigations, offering valuable insights into common criminal methodologies and effective response strategies.

On the second day, November 18, at the main conference, top experts from around the world will share their insights on topics including:

• The rise of artificial intelligence and machine learning in fraud detection.

• Cryptocurrency and the challenges of illicit finance.

• Advanced behavioral analytics to identify suspicious activity.

• Collaborative defense models and information sharing.

• Regulatory frameworks and their impact on financial crime prevention.

Agenda: Agenda_Disrupting_Financial_Crime_Editabil All 5.0.pdf

A number of 16 CPD-CPEs are granted for the participation,

The language of the event is English.