Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the collectchat domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/bibsgctn/aifraudamlsummit.com/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wordpress-seo domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/bibsgctn/aifraudamlsummit.com/wp-includes/functions.php on line 6114
About Us - AIfraudaml Summit

Call for any information: +44 20 8123 4001

Register

About The Event

AI Fraud & AML SUMMIT

Welcome to the 5th AI Fraud & AML Summit, taking place on 12th February 2025 in London. This flagship event unites global thought leaders, innovators, and professionals from the financial industry to address the pressing challenges of fraud detection and anti-money laundering (AML) using the latest advancements in artificial intelligence and machine learning.

With over five years of success, the summit has become a must-attend platform for banks, financial institutions, fintech firms, regulators, and compliance leaders. This year’s edition promises deeper insights into emerging financial crime trends and advanced AI solutions designed to tackle evolving threats and compliance risks.

Upcoming Conference

Counting Times…

Day(s)

:

Hour(s)

:

Minute(s)

:

Second(s)

WHAT TO EXPECT AT 2025 SUMMIT

  • Industry-Leading Speakers from top financial institutions
  • Panel Discussions & Case Studies focused on AI-powered fraud detection
  • Workshops and Masterclasses exploring the intersection of AI, compliance, and regulation
  • Networking Opportunities to connect with peers, regulators, and solution providers
  • Innovation Hub featuring the latest tech from fintech startups and AI vendors

The 5th AI Fraud & AML Summit is the ultimate space to engage with experts and strategists shaping the future of financial crime prevention. Join us in London to learn, collaborate, and drive transformative change in fraud and AML practices. Together, we can build a more secure financial world.