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

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Brendan Brothers
  • Brendan Brothers

  • Co-founder, Verafin
  • Anti-Financial Crimes Specialist


Brendan Brothers is a co-founder of Verafin, the industry’s leading provider of cloud-based financial crime management software with nearly 3000 financial institutions across North America using the platform to help them comply with regulations and fight financial crime. Brendan is a computer engineer with specialized knowledge and deep expertise in advanced analytics. He is widely recognized as an anti-financial crime subject matter expert and is a frequent presenter at industry conferences and events. Brendan is also the principal presenter for Verafin’s thought leadership webinar series on emerging industry topics in the areas of fraud detection, anti-money laundering, high-risk customer management and 314(b) information sharing.

Patrick Dutton
  • Patrick Dutton

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


Jim Richards
  • Jim Richards

  • Principal and Founder
  • RegTech Consulting


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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