ACAMS Switzerland Chapter June 2025 Event: Fraud & Artificial Intelligence: How AI Helps Identify Fraudulent Behaviour in the Onboarding Process
Registration for this event is closed. For inquiries please contact switzerlandchapter@acams.org. Thank you.
This workshop is jointly organized by NICE Actimize Ltd and the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS).
NICE Actimize Ltd as well as ACAMS may contact you regarding related products, services, and events as well as the latest industry insights. You can opt-out of these communications at any time by following the links in the emails you receive or by sending an email to privacy@nice.com or switzerlandchapter@acams.org.
Overview
As reported by AML Intelligence on 20 March 2025, “with the rise in warnings on AI-assisted fraud, it can seem that new technology is being most effectively utilized by criminals. Which is why France’s announcement that AI helped it to detect €16.7 billion in fraudulent transactions last year should be so encouraging.”
Indeed, as financial institutions accelerate digital onboarding, fraud risks evolve just as quickly. Artificial Intelligence (AI) has become a powerful ally—but practical implementation and strong governance remain a challenge.
Join us for an interactive panel discussion that brings together leading voices from technology, compliance, and financial crime prevention to explore:
- Practical use cases of AI in fraud detection
- Real-world case studies from banking & fintech
- Lessons learned in deploying AI ethically & effectively
- Collaboration between tech, compliance & fraud teams
Whether you're navigating AI adoption or shaping your organisation’s fraud strategy, this session will provide valuable, experience-based insights. Expect candid discussion, diverse perspectives, and tangible takeaways to bring back to your teams.
Stay with us after the discussion for a relaxed networking Apéro with fellow attendees and speakers.
Agenda
Registration Opens: 18:00
Presentation: 18:30 – 19:30
Networking Apéro: 19:30 – 21:30
Close of event: 21:30
Please bring ID for registration
Venue
KV Business School Zürich (Weiterbildung)
Sihlpostgasse 2
8004 Zürich
Moderator
Founder, AMC Advisory
Speakers
NICE Actimize
UBS Switzerland AG
Radicant Bank
Zuercher Kantonalbank
Sponsor
Credits
1 ACAMS Credit and Certificate of participation will be provided to all eligible attendees for this in-person event.