About the event
Join us for an exclusive online event where AWS and Qorus will unveil their latest research on how AI is transforming financial crime and fraud prevention in the banking sector. This session will bring together top experts to discuss emerging challenges, advanced strategies and innovative technologies reshaping Anti-Money Laundering and fraud detection.
We’ll explore how financial institutions are moving beyond traditional rule-based methods to deploy adaptive AI and ML models capable of detecting anomalies, reducing false positives and uncovering truly suspicious activities. Learn how real-time data from diverse sources—including transactions, customer behavior, news feeds, and even social media—can be integrated to create dynamic risk profiles and strengthen compliance efforts.
Main topics
The current state of AML and fraud prevention in financial services and how AI is reshaping the landscape
Regulatory challenges in combating financial crime and the implications for compliance strategies
Opportunities and risks for banks, fintechs and customers in adopting AI-powered AML and fraud detection systems
What’s next for financial crime prevention—Will integrated FRAML frameworks become the new standard?
Speakers
Speaking institutions
