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

By submitting this form you agree to our Privacy & GDPR Statement.

If you have any trouble submitting this form, please send an email to roundtables@ismg-events.com for assistance.

*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.

Join our Events Community ISMG Connect

Continue the conversation with your industry peers

Share your Feedback

Complete a brief 5-minute survey here

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

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

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.

Upcoming ISMG Events

November 7, 2024

Cybersecurity Summit NY: Financial Services Hosted by BankInfoSecurity

November 7, 2024

Elevating SecOps Excellence with AI and Automation

November 14, 2024

Transformez vos Opérations avec l'IA Générative Avancée d'Elastic et Google Cloud Paris

December 5, 2024

Virtual IoT/OT Summit

February 11-12, 2025

Virtual Summit: Cybersecurity Implications of AI

Upcoming ISMG Events

November 7, 2024

Cybersecurity Summit NY: Financial Services Hosted by BankInfoSecurity

November 7, 2024

Elevating SecOps Excellence with AI and Automation

November 14, 2024

Transformez vos Opérations avec l'IA Générative Avancée d'Elastic et Google Cloud Paris