QuanCon24 On-Demand: Tackling Financial Crime and Fraud In The Era Of AI

Ligia_Fumaneri

About QuanCon24

In an era of disruption – from supply chain disruption, geopolitics, cost of living, and elections – organizations face a multitude of critical decisions that can lead to increased risk, missed opportunities, or dead ends. Organizations must evolve to make fast confident decisions to become efficient, resilient, and reach goals before the competition.

But so much more is possible with the right data in the right context.

Now, you can watch our key sessions on-demand. Watch now.

About this session

This expert panel, moderated by Quantexa’s Chief Marketing Officer Matt Hooper, focused on how macroeconomic shifts are impacting risk and governance across industries. It featured four industry trailblazers:

• Jocelyn Norval, Global TM and Screening Lead, ING

• Kai Schrimpf, Head of Monitoring and Screening Controls, Morgan Stanley

• Mark Cheeseman, Chief Executive Officer, Public Sector Fraud Authority

• Neil Jones, Head of 1st Line Financial Crime, Danske Bank
  
  There is a multitude of socioeconomic factors that are impacting the ecosystem of financial and economic crime activity: the reshaping of the governance, risk, and compliance landscape; an impactful year from a political perspective across the world; ongoing market volatility for the last few years – to name a few.

But AI and innovative technologies hold some answers to overcoming these challenges and effectively tackling financial crime and fraud in a consistently evolving landscape.

Join Matt Hooper, Chief Marketing Officer at Quantexa, and experts at private and public sector organizations from across the globe to discover how the transformative power of generative AI and new technologies can counter financial and economic crime.

Key topics:

• The importance of taking a holistic and integrated approach to tackling economic crime and embracing AI
• How the experts are looking at technology to meet today’s demands and future-proofing approaches
• The innovative work around counter fraud and anti-money laundering and lessons learned from the experts’ decision intelligence journeys
• The potential and future vision for organizations to continue fighting economic crime, challenges and opportunities that may arise, and why public-private partnerships are integral to success

Watch Tackling Financial Crime and Fraud In The Era Of AI on-demand and discover our key sessions from QuanCon24.