Events

financial crime (2)

Date range

February 8, 2027

Monday

AI and Automation in Audit for Financial Institutions
Feb 8, 2027 to Feb 10, 2027
Location: New York
Description:
The GFMI AI and Automation in Audit for Financial Institutions conference will explore how the ever-growing influence of AI and automation is necessitating a change in the audit lifecycle and processes. By looking into both how AI is used within the
Created by: Ria Kiayia
Tags: ai, audit, internal audit, automation in audit, financial crime, risk management, compliance, financial risk, gen ai, llm

February 24, 2027

Wednesday

AI and Automation in Financial Crime
Feb 24, 2027 to Feb 25, 2027
Location: New York, NY
Description:
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. Lear
Created by: Ria Kiayia
Tags: aml, fraud, financial crime, ai in financial crime, fraud detection, ai, automation, transaction monitoring, kyc

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AI and Automation in Audit for Financial Institutions

AI and Automation in Financial Crime

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