Webinar

Top 5 AI FinCrime Trends for 2024

02.08.2024
 

Are you in-the-know when it comes to AI? Can you cut through the noise, to recognise AI uses-cases that improve how we work and detect suspicious activity?

Last year was an explosive year for AI innovation in multiple industry sectors, including anti-money laundering and fraud, and it has created a clear path forward for further innovation and transformation. As we fast forward into 2024, it’s crucial to stay ahead of the curve when it comes to AI.
With this in mind, watch this webinar on the top 5 AI financial crime trends. From improving back-end processes, to end-user experiences, and enhanced efficiencies, we break down the trends to help you understand what they are, what they are projected to do, and how they will alter the way we work.

About the presenter: Charmian Simmons is a Financial Crime and Compliance Expert for Financial Services covering the EMEA region at SymphonyAI. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. She is responsible for providing practitioner expertise, thought leadership and analysing key policy, regulatory and technology drivers transforming the compliance market. Charmian is CAMS, CDPSE, CRMA and CISA certified.

Access now

See more

AI solves sanction evasion
 
06.10.2024 Byline

The threat of sanctions evasion creates challenges similar to those in AML. But AI can help.

Financial Services Square Icon Svg
Improving detection efficiency with AI
 
Video

Improving detection efficiency with AI

Financial Services Square Icon Svg
The benefits of using SaaS in financial crime prevention
 
05.22.2024 Blog

The benefits of using SaaS in financial crime prevention

Financial Services Square Icon Svg