ACAMS Switzerland Chapter June 2025 Event: Fraud & Artificial Intelligence: How AI Helps Identify Fraudulent Behaviour in the Onboarding Process

June 12, 2025
6:00PM - 9:30PM CEST
Sihlpostgasse 2, 8004 Zürich
1 ACAMS Credit

 

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.

 

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Moderator

Audrey Milesi Bio Photo

Audrey Milesi
ACAMS Switzerland Chapter Chair
Founder, AMC Advisory

Speakers

Joe Bristow Bio Photo

Joe Bristow
Product Director & Global Fraud SME
NICE Actimize
Fabian Gonser Bio Photo

Fabian Gonser
Product Owner, Payment Fraud Detection and Analytics
UBS Switzerland AG
Cedric Ming Bio Photo

Cedric Ming, CAMS
Head of Compliance
Radicant Bank
Romano Ramanti Bio Photo

Romano Ramanti
Certified Ethical Hacker
Zuercher Kantonalbank

Credits

1 ACAMS Credit and Certificate of participation will be provided to all eligible attendees for this in-person event.