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