Quantexa

Tackling Financial Crime and Fraud In The Era Of AI

ON-DEMAND

About this session

There is a multitude of socioeconomic factors that are impacting the ecosystem of financial and economic crime activity: the reshaping of the governance, risk, and compliance landscape; an impactful year from a political perspective across the world; ongoing market volatility for the last few years – to name a few.

But AI and innovative technologies hold some answers to overcoming these challenges and effectively tackling financial crime and fraud in a consistently evolving landscape.

Join Matt Hooper, Chief Marketing Officer at Quantexa, and experts at private and public sector organizations from across the globe to discover how the transformative power of generative AI and new technologies can counter financial and economic crime.

Key topics:
  • The importance of taking a holistic and integrated approach to tackling economic crime and embracing AI

  • How the experts are looking at technology to meet today’s demands and future-proofing approaches

  • The innovative work around counter fraud and anti-money laundering and lessons learned from the experts’ decision intelligence journeys

  • The potential and future vision for organizations to continue fighting economic crime, challenges and opportunities that may arise, and why public-private partnerships are integral to success

Watch now

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Speakers

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Matt Hooper
Chief Marketing Officer, Quantexa
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Kai Schrimpf
Head of Monitoring and Screening Controls, Morgan Stanley
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Mark Cheeseman OBE
Chief Executive Officer, Public Sector Fraud Authority
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Jocelyn Norval
Global TM & Screening Lead, ING
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Neil Jones
Head of 1st Line Financial Crime, Danske Bank