As the financial industry grapples with the complexities of combating money laundering and financial crimes, the emergence of Artificial Intelligence (AI) offers unprecedented opportunities for innovation and efficiency.

This event, specifically tailored for Financial Crime and Anti-Money Laundering (AML) leaders, focuses on the critical role of AI in transforming AML strategies and addressing financial crimes within Australia.

We will explore 2 crucial topics:
 

Topic 1: Financial Crime and AI, and AI driven AML

This session explores AI's transformative impact on Financial Crime operations, highlighting how AI enhances detection accuracy, streamlines compliance, and reduces operational costs, marking a significant shift from traditional AML practices.

Items to be covered include:

  • Recap of the current state of Financial Crime in Australia against AI use-cases including real time Fraud detection and AML.
  • Leveraging AI for advanced transaction monitoring and anomaly detection.
  • The synergy between AI automation and human expertise in AML practices.
  • Success stories demonstrating AI's impact on operational efficiency and compliance effectiveness.

 

Topic 2: Navigating the AI Landscape - Risks and Challenges in Financial Crime Prevention

This session delves into the complexities and challenges of integrating AI into financial crime prevention. It provides a roadmap for navigating ethical, data privacy, integration, and regulatory challenges in implementing AI solutions.

Items to be covered include:

  • Addressing ethical concerns and potential biases in AI algorithms.
  • Strategies for ensuring data privacy and security in AI-powered systems.
  • Overcoming integration hurdles with existing financial infrastructures.
  • Understanding the evolving regulatory landscape related to AI in financial systems.
     

Event Highlights:

  • Acquire a deep understanding of AI's role in enhancing AML operations, focusing on innovative solutions and practical applications.

  • Engage in critical discussions about managing the risks and challenges associated with AI in financial crime prevention.

  • Connect with a network of industry experts, compliance professionals, technologists, and policymakers dedicated to advancing the use of AI for a more secure and efficient financial industry.

 

Don't miss this opportunity to gain valuable insights, learn best practices, and fortify your Anti-Money Laundering strategy!

Secure your spot today, register now! 

Time

Item

9:00am

Arrival
Registration & Networking

9:15am

Welcome & Introduction

9:20am

Panel Discussion
Topic 1: Financial Crime and AI, and AI driven AML - Transforming Detection and Compliance
Explores AI's transformative impact on financial crime and AML operations.

9:45am

Panel Discussion
Topic 2: Navigating the AI Landscape - Risks and Challenges in Financial Crime Prevention
Delves into the complexities and challenges of integrating AI into financial crime prevention

10:10am

Roundtable Discussions
Dive deep into various topics with intimate groups of your peers.

10:30am

Wrap Up
Morning Tea & Networking

11:00am

Event Ends

Speakers.


Stuart Houston

Financial Services Industry Executive

Google


Nandini Bhardwja 

Financial Services Solution Specialist

Google


Simon Poulton

Partner, Google Cloud

Mantel Group


Vihan Patel  

Principal Consultant, AI & Machine Learning

Mantel Group

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