FinCrime & Cybersecurity Summit, Sydney

04 Jul, 2024

The Hilton, Sydney

We’re looking forward to attending the FinCrime & Cybersecurity Summit, Sydney. You’ll find the Ripjar stand in the main networking area. Fill out the form to book some time in with the team at the event – we look forward to seeing you there.

This event has now finished

This event has now finished


Transforming Adverse Media Screening with AI

Time: 11:25 – 11:45

Summary: Hear about the latest innovations in customer screening, and some of the ways in which tier 1 global banks are using different types of machine learning and Artificial Intelligence (AI) to drive huge efficiencies in their onboarding and monitoring processes.



Lesson from Intelligence Agencies – How FS can use AI to successfully screen customers at scale

Time: 12:10 – 12:55

Summary: Discuss the latest technology trends, including the use of generative AI within National Security and Financial Services and how it informs financial crime compliance activities such as customer screening. Explore the opportunities and challenges inherent with different machine learning technologies, what regulators and peers are saying and doing, and what the future may hold.