Speakers
- Moderator: Matt Hooper – Chief Marketing Officer, Quantexa
- Jocelyn Norval – Global TM & Screening Lead, ING
- Kai Schrimpf – Head of Monitoring and Screening Controls, Morgan Stanley
- Mark Cheeseman OBE – Chief Executive Officer, Public Sector Fraud Authority
- Neil Jones – Head of 1st Line Financial Crime, Danske Bank
Tackling Financial Crime and Fraud In The Era Of AI
Explore the macroeconomic shifts impacting risk and governance across industries and learn how the transformative power of generative AI and new technologies can improve the efficiency and effectiveness of AML and in countering economic crime. Industry trailblazers share insights on combatting financial crime, the role of technology, future innovations, and the significance of public-private partnerships.
