AI FRAUD & AI SUMMIT

AML
Artificial intelligence (AI) has the potential to transform financial institutions (FIs), disrupting every aspect of financial services, from the customer experience to financial crime. AI technology can be utilised by FIs in a number of ways, with anti-money laundering (AML) one of the main areas of focus. FIs can employ AI to analyse large amounts of data, to filter out false alerts and identify complex criminal conduct.

Spotlight

Tax groups have a meaningful opportunity to enhance the value of their organization’s digital transformation effort. This priority, which involves migrating tax automation to the cloud in tandem with larger enterprise resource planning (ERP) cloud migrations is becoming even more time sensitive. This white paper examines leading


OTHER PAST CONFERENCES

CFOgala Los Angeles

October 12, 2023 | USA

Financial leaders and strategists paving the way to the modern enterprise understand that their strongest asset is access to the experience and knowledge of a community. CFOgala is a meeting of the minds; an opportunity to dialog with top Financial leaders who are on the road from concept to reality.

MEA Finance Leaders in Payments Conference and Awards 2023

September 14, 2023 | UAE

Activity around payments across our region has been fast and energetic in recent years and is set to remain the same for some time to come. Digitisation and technology, regulators and governments, standardisation and competition, fintechs and non-financial institutions, global circumstances and consumer demand have all, individually or collectively been pushing the rate at which payments are evolving. We saw that our region has been largely resilient to the numerous challenges currently facing the world, with many local economies coping better with the stresses than many of their international counterparts. This has meant that in the development of payments, there have been fewer brakes on the wheels speeding along the payments rails, helping the region keep pace with, even pull alongside other world centres.

Future of Finance Automation for Businesses Summit

September 27, 2023 | France

‘The Future of Finance Automation for Businesses’ is a powerful emergence of technology that powers financial processes and operations. It helps improve work efficiency, improve regulatory compliance, and streamline workflows, among other benefits. Experts from international brands will share their knowledge of developing technologies that are driving tremendous positive change in organizations, especially in the financial services sector.

Wealth Management and Capital Markets Forum

October 3, 2023 | USA

The securities and investments industry seems to be struck by an insatiable demand for more. Clients want new products, access to private markets, and new tools and solutions. Employees want better products, tools, and support for remote and hybrid environments. Regulators want more data, more quickly, in easily manipulated digital formats. Register now to join executives from leading financial institutions, Datos Insights' (formerly Aite-Novarica Group) Wealth Management and Capital Markets advisors, and other Securities & Investments industry experts as they explore the client and regulator in the context of the new products and digital capabilities firms are deploying to offer a more holistic solution.

Spotlight

Tax groups have a meaningful opportunity to enhance the value of their organization’s digital transformation effort. This priority, which involves migrating tax automation to the cloud in tandem with larger enterprise resource planning (ERP) cloud migrations is becoming even more time sensitive. This white paper examines leading

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