Past sibos: Toronto 2017

EastNets: Artificial intelligence - A brand-new generation of financial crime solutions

19 October 2017
10:45 to 11:15
Open theatre session Open Theatre 2
Head of Product Management, Financial Crime & Compliance Risk

With the continuously increasing regulatory requirements, and the nonstop pressure from Boards and Executive Management to minimize cost and increase profitability, approaches adopting conventional financial crime solutions solely are initiating their journey toward becoming obsolete. This is reinforced by the creativity and innovative approaches adopted by Financial Criminals. Whether in the domain of watchlist screening, AML transaction monitoring, or payments fraud, artificial intelligence is being positioned as an answer to several emerging concerns in the domain of financial crime and compliance risk management.

Main conference session
19 October 2017
10:30 to 11:00
Main conference session FinTech Theatre
Sibos TV
19 October 2017
10:45 to 11:00
Sibos TV Sibos TV