As technology has grown in the financial service sector, so has financial crime. Technology helps in the prevention of financial crime all across the world, and Artificial Intelligence, Machine Learning and Data Analytics are seen as the stages of evolution of technology. A combination of leading-edge technology and trusted human experience has the power to help compliance teams maximize the resources at their disposal for fighting financial crime.

In this session we are going to talk about:

• The new age technologies and tactics being used to combat financial crimes;
• Key benefits of adopting new technologies;
• Some of the current challenges in this transformation journey;
• Technological developments that have the greatest potential for financial crime risk management; and
• Some interesting examples of the technology solutions provided to resolve problems relating to financial crime risk.