As financial crimes evolve with unprecedented sophistication, financial institutions face the dual challenges of enhancing fraud prevention while navigating a complex regulatory environment. The strategic integration of AI and advanced data analytics presents significant opportunities to detect and prevent fraudulent activities more efficiently. However, the unique demands of the Australian market, including heavy compliance costs, varied institutional maturity, and the rising threat of sophisticated scams, require a nuanced approach.

This roundtable will explore how banks and financial entities are leveraging AI-driven strategies to strengthen financial crime defences, streamline operations, and optimise cost structures. Participants will gain forward-looking insights on achieving a balance between innovation and compliance, ensuring resilience against emerging threats while adhering to stringent regulatory standards.

How is your organisation strategically deploying AI and data analytics to navigate the nuanced challenges of the financial landscape, particularly in optimising cost efficiency while enhancing fraud detection and maintaining compliance?

Guided by expert insights from SAS and Intel, this session will explore the practical applications and strategic advantages of leveraging Data & AI in fraud prevention.