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.

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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

Sean Mack

Speaker, Author and former

CIO & CISO

Wiley

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

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

Toronto, Canada

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.