Artificial Intelligence and Machine Learning to Fight Financial Crime

Sponsored by

  • 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


  • Financial Institutions
  • Technology
  • Global

Register Here


Brendan Brothers
  • Brendan Brothers

  • Co-founder
  • Verafin

Patrick Dutton
  • Patrick Dutton

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


Jim Richards
  • Jim Richards

  • Founder and Principal
  • RegTech Consulting LLC
  • Former Executive Vice-President and Director of Financial Crimes Risk Management
  • Wells Fargo

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