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Artificial intelligence (AI)
has the potential to transform financial institutions (FIs), disrupting every aspect of financial services, from the customer experience to financial crime.
AI technology can be utilised by FIs in a number of ways, with anti-money laundering (AML) one of the main areas of focus. FIs can employ AI to analyse large amounts of data, to filter out false alerts and identify complex criminal conduct.
When
512th Feb 2024
Location
London
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High Level Learning
Great Speakers
CONFERENCE DAY
12th Feb 2025 | London
08:30
Registration & Morning Networking
09:00
Conference Chair’s Opening Remarks
09:15
Keynote: AI and Fraud Prevention in the Age of Deepfakes
Session Overview: Deepfakes and synthetic media have introduced a new dimension to fraud. This keynote explores the real and growing threat of deepfake technology in financial fraud. Learn how AI-driven fraud detection systems can combat these challenges, what the legal and regulatory implications
are, and why staying ahead of this trend is essential for financial institutions.
Key Takeaways:
– How deepfakes are impacting fraud detection
– Cutting-edge AI solutions to mitigate these risks
– The regulatory landscape surrounding deepfake technology
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Current Speakers
Andrew Roberts
Former Head of Financial Crime
Zurich Insurance plc
John Samkubam
Senior Vice President
Crown Agents Bank
Bárbara Menezes de Miranda
VP & Head of AML Monitoring
EFG Bank Switzerland
Frans van Bruggen
Senior Policy Officer FinTech & AI
Dutch Central Bank
Anil Gopaul
Head: Economic Crime Innovation
Nationwide Building Society
Kevin Newe
Assistant Director – Illicit Finance Threat lead
HMRC
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