Wednesday, December 4TH, 2024
Harnessing Data & AI: Strategic Insights to Fight Fraud & Financial Crime
5:30pm — 8:00pm CET | Frankfurt, Germany
Event Overview
As financial crimes evolve with increasing sophistication, organizations are under mounting pressure to enhance their fraud prevention strategies using advanced AI and data analytics.
The integration of these technologies offers a powerful means to detect and prevent fraudulent activities, but it also introduces new challenges, from data management to regulatory compliance. This roundtable will explore how AI and data-driven strategies are transforming the fight against fraud and financial crime, offering a
forward-looking perspective on the threats and opportunities that lie ahead.
How is your organization leveraging AI and data to stay ahead in the fight against fraud and financial
crime?
Guided by insights from SAS and Intel experts, this session will delve into the practical applications and
strategic benefits of Data & AI in fraud prevention.
DISCUSSION POINTS
- Data quality and data availability are challenges in the development of AI models. How do banks
solve these challenges? - The EU Artificial Intelligence Act was passed. This means that banks take responsibility as
developers and operators of AI. How do they manage the risk? - Is fraud prevention even an option in the future without artificial intelligence?
- What expectations do you associate with the introduction of AI in fraud prevention?
- What AI measures do banks use to protect their customers from fraud losses?
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
Anna Delaney
Director, ISMG Productions
ISMG
Thomas Schwalbe
Senior Specialist, Anti
Money Laundering and
Fraud Prevention
SAS Institute GmbH
Heike Jennewein
CAMS, Anti Financial
Crimes Lead
SAS Institute GmbH
Speakers
Guided by insights from Anna Delaney alongside insights from SAS and Intel this session will delve into the practical applications and strategic benefits of Data & AI in fraud 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
Exclusive Sneak Peek: Get a Preview of this Roundtable
Venue
Frankfurt, Germany
Venue to be announced.
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.
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November 14, 2024
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