Tuesday, November 26th, 2024

Harnessing Data & AI: Strategic Insights to Fight Fraud & Financial Crime

6:00pm — 8:30pm CET | Amsterdam, Netherlands

Event Overview

As financial crimes grow in complexity, particularly in the Benelux region, financial service organisations face increasing pressure to elevate their fraud prevention strategies. AI and data analytics offer powerful tools in this battle, enabling precise detection and prevention of fraud. However, these advancements bring challenges, from managing vast data sets to navigating an increasingly complex regulatory landscape.

Recent years have seen substantial fines levied against major financial institutions in the Netherlands for inadequate AML measures. These incidents highlight the urgent need for AI-driven solutions that ensure compliance, protect against reputational damage, and address sophisticated criminal tactics.

How can organisations anticipate and meet evolving regulatory expectations while leveraging AI and data analytics to stay ahead of financial crime and safeguard their reputation?

This executive roundtable will explore how AI and data-driven approaches are transforming fraud and financial crime prevention, providing actionable insights that can enhance daily operations. Participants will engage in discussions on integrating AI into their strategies, managing compliance, and protecting their reputation in an increasingly risky environment.

DISCUSSION POINTS

The latest advancements in AI and machine learning for fraud detection.
Navigating regulatory challenges with AI-driven solutions.
Strategies for maintaining data quality, security, and reputation in fraud prevention.

Request to Attend

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*Please note that this is an invitation-only event and space is limited. All requests to attend will be reviewed by our event staff and approved based on professional qualifications and event capacity. Additionally, these events will not be recorded and the Chatham House Rule will apply.

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Moderator

Tony Morbin

Executive Editor, ISMG

ISMG

Alex Kwiatkowski

Director, Global Financial

Services Industry Marketing

SAS

Marinos Berger

Solutions Lead for Fraud, AML

and Security Intelligence

SAS

Speakers

Join ISMG’s Anna Delaney for a moderated discussion with Alex Kwiatkowski, Director Global Financial Services Industry Marketing at SAS and Marinos Berger Solutions Lead for Fraud, AML and Security Intelligence of SAS, offering valuable insights into the current and future landscape of financial crime prevention.

This session will be:

Chatham house rules
Peer driven
Pitch free

Subject matter expert

Bruno Domingues

Chief Technology Officer – Global Financial Services Industry

Intel Corporation

Bruno Domingues is a Chief Technology Officer in the Financial Services Industry practice at Intel, where he is responsible for technical direction and pathfinding across Intel’s product portfolio. He serves as the champion for Digital Transformation in the Financial Services domain.

With over 25 years of experience in applying technologies. Bruno developed a deep understanding of the financial industry mojo: He worked with regulators to help banks ramp up on Basel II and III, architected mission-critical trading desk operations and inter-banking national-wide online payment systems in different markets and regions, and recently, he has been working on the most innovative CBDC projects in the world. Bruno has also served on ARISE’s board of advisors for Fintech companies, FINOS.org, as a member of the Technical Oversight Committee, SLSA.dev (Supply-chain Levels for Software Artifact) steering committee member, former IEEE Computer Society chairman (R9), and Academic Liaison Director with CMG,

Exclusive Sneak Peek: Get a Preview of this Roundtable

Venue

The Andaz

Prinsengracht 587, 1016 HT Amsterdam, Netherlands

Together, SAS and Intel take analytics from good idea to practical impact, operationalizing bold new capabilities – at any scale.

It’s time for analytics to be part of the everyday fabric of every organization – delivering large and small insights everywhere, to more people, all the time. That’s how you achieve stronger outcomes. And it requires extraordinary computing power.

Rules of Engagement

By taking part in this discussion you agree that:

These events follow Chatham House Rule. Nothing shared will be recorded or distributed anywhere online.
If for any reason you need to cancel your reservation, we ask you to let us know 48 hours prior to the event commencing so we can open your seat up to someone else.
These are interactive discussions, so we ask that all attendees participate in the discussion. If this is a virtual event, we ask all attendees to join via video.