Description

Join the seminar: Unmasking the Hidden: AI Detection in Financial Crime & Compliance on November 17 and the main conference: Preventing Financial Crime on November 18.

On the first day, November 17, the seminar Unmasking the Hidden: AI Detection in Financial Crime & Compliance will take place, designed to provide you with essential AI-based tools and techniques for detecting, preventing, and investigating modern financial crime. You will discover how AI is changing the rules of the game — from fraud detection and prevention, to advanced investigations and legal compliance.

What you will learn:

• Advanced AI Methods: Understand how machine learning, deep learning, and NLP work in fraud detection, with practical examples of deepfakes and automated social engineering.

• Detection & Analysis: Learn how anomaly detection, pattern recognition, and behavioral analytics work; how to identify subtle signals in large datasets and turn them into actionable evidence.

• Prevention & Existing Solutions: Discover the most effective commercial and open-source solutions for fraud prevention, with best practices for integration into AML and compliance processes.

• Compliance & Legal: Explore the European legislative framework, the challenges of AI regulation, and the introduction of the ISO/IEC 42001 standard, with direct impact on anti-fraud and compliance programs.

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 AI 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.

Event Agenda: Agenda_Disrupting_Financial_Crime_Editabil All 5.0.pdf

12 CPD/CPE credits are awarded for attending both events.

The language of the event is English.