Artificial Intelligence and Machine Learning to Fight Financial Crime

Sponsored by

Verafin
  • When: July 26, 2018
  • Time: 12:00 – 1:00 PM ET
  • Level: All

An engaging panel of industry leaders will provide their insights into the role of new technologies to fight financial crime. The experts will highlight the need to separate reality from the hype by discussing the benefits of artificial intelligence and machine learning through the lens of real-life cases.

Learning Objectives

  • Understand the challenges and limitations of conventional technology in an increasing complex financial crime landscape.
  • Review of real-life cases where technology played a critical role to enhance detection, strengthen investigations, and improve reporting to law enforcement.
  • Gain insights from industry leaders on the future of crime-fighting technology including artificial intelligence and machine learning.

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Technology Officers
  • Industry Consultants

Region/Industry

  • Financial Institutions
  • Technology
  • Global

Watch Now

Speakers

Brendan Brothers
  • Brendan Brothers

  • Co-founder
  • Verafin

Patrick Dutton
  • Patrick Dutton

  • Regional Head, Intelligence, Analytics, and Systems Delivery
  • HSBC

pending


Jim Richards
  • Jim Richards

  • Principal and Founder
  • RegTech Consulting

Bio

After 30+ years as an attorney, prosecutor, and BSA officer Jim has decided to take that experience and help others. His new company RegTech Consulting is developing the next generation of AML and Financial Crimes Professionals, technologies, and programs. His firm offers mentorship to BSA or AML officers and supports with building or supporting financial crimes programs for venture capital funds, local banks, multinational financial institution, and cannabis businesses.

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