The GFMI AI and Automation in Financial Crime conference will explore AI-driven transaction monitoring, Generative AI-enabled investigations, real-time fraud detection, and scalable governance frameworks to strengthen financial crime operations. Learn through real-world case studies, expert-led panels, and interactive workshops focused on alert triage, investigation automation, data integration, explainability, and AI governance. Whether you are looking to reduce false positives, improve investigator productivity, strengthen compliance oversight, or scale AI from pilot to production, this event delivers the strategies, operating models, and practical insights needed to advance AI-driven financial crime transformation.
Attending This Premier Marcus Evans Conference Will Enable You to:
- Optimize intelligent alert triage to reduce false positives and strengthen financial crime investigation efficiency.
- Implement human-in-the-loop frameworks to ensure control, accountability, and regulatory defensibility in AI-driven financial crime workflows.
- Optimize AI-driven investigations and case management to strengthen financial crime operations and maintain regulatory confidence.
- Build regulator-ready AI governance to strengthen financial crime compliance and enable trusted AI adoption.
- Transform end-to-end financial crime investigations to streamline case management and improve operational efficiency.
- Strengthen data foundations to improve AI effectiveness and enhance financial crime risk visibility.
Best Practices and Case Studies from:
- Cara Wick, Global Financial Crime Executive, Bank of America
- Brian Borawski, Senior Vice President, BSA Business Liaison Officer, M&T Bank
- Kirubakar Srinivasan, Senior Director | Head of AML Model Development (Transaction Monitoring, Screening and CRR), Santander Bank
- Patrick Simonnet, Managing Director - Chief Audit Executive, Bank of China
- Wayne Shoumaker, Senior Audit Manager, CIBC
- Steve Wallace, Senior Vice President, Chief BSA/AML Officer, United Business Bank
For more information please contact Ria Kiayia, Digital Media and PR Marketing Manager at riak@marcusevanscy.com or visit: https://l1nq.com/fpmhtti
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