Wednesday, November 20th, 2024
Harnessing Data & AI: Strategic Insights to Fight Fraud & Financial Crime
5:30pm — 8:00pm ET | Toronto, Canada
Event Overview
As financial crimes evolve with increasing sophistication, organizations face mounting pressure to enhance their fraud prevention strategies by leveraging advanced AI and data analytics. Recent high-profile cases underscore the urgent need for robust AML initiatives. The integration of AI and data technologies provides a powerful approach to detecting and preventing fraudulent activities, but it also introduces new challenges—such as data management, regulatory compliance, and the need for stronger data protection mechanisms like confidential computing.
This roundtable will explore how AI and data-driven strategies are reshaping the fight against fraud and financial crime, offering a forward-looking perspective on emerging threats and the opportunities that lie ahead.
How is your organization leveraging AI and data to stay ahead in the fight against fraud and financial crime?
DISCUSSION POINTS
- How AI-driven analytics are reshaping fraud detection models.
- Navigating regulatory compliance and AI in fraud management.
- Data management strategies for fraud prevention and AI integration.
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
Pat Benoit
Former Global CISO
Brinks
Dan McKenzie
Principal Solutions Architect,
Fraud & Security Intelligence
SAS Institute Inc.
Bruno Domingues
Chief Technology Officer –
Global Financial Services
Industry
Intel Corporation
Speakers
Guided by insights from Dan Mckenzie Principal Solutions Architect, Pre-Sales Risk, SAS, Bruno Domingues Chief Technology Officer, Worldwide Financial Services Industry of 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
Dan McKenzie
Principal Solutions Architect, Fraud & Security Intelligence
SAS
With over 20 years of experience in Fraud and AML, and over 25 years of experience in financial services, Dan has helped countless customers solve their financial crime challenges in banking, insurance and government.
Dan started out his career in IT, then moved to the business side to help business units implement technology. He then moved into Financial Crimes when consulting at TD Bank on their AML implementation in 2003. From there, Dan joined SAS and was the Fraud lead for Canada. Dan departed SAS for 5 years and gained further experience with TransUnion as the Director of Fraud and ID management. He then moved on to RBC as an Enterprise Fraud Strategist. Dan brought his real-world experience back to SAS when he rejoined in December 2017.
Most recently Dan launched the SAS Rotman Financial Crimes Lab.
Subject matter expert
Bruno Domingues
Chief Technology Officer – Global Financial Services Industry
Intel Corporation
Exclusive Sneak Peek: Get a Preview of this Roundtable
Venue
Modus Ristorante
145 King Street West Toronto
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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