UK FinCrime Leaders Summit
07 Nov, 2024 De Vere Wokefield Estate
We’re looking forward to attending UK FinCrime Leaders Summit. We look forward to seeing you there.
This event has now finished
This event has now finished
Roundtable
Artificial Intelligence in AML – Challenges and Opportunities
Time: 12:00
Date: 7 November 2024
Presentation
From Theory to Reality: Transforming Customer Screening with AI
Time: 09:40
Date: 8 November 2024
Hear how a tier 1 bank uses the latest technology to reduce false positives and boost operational efficiency across all aspects of sanctions, PEP, watchlist and adverse media screening.
