Watch Fighting Financial Crime with AI, an IBM executive virtual exchange event

Why watch: Financial institutions are at a crossroads. Existing AML, KYC and fraud prevention technology has fallen short of expectations. New technologies like AI offer big promises. Discover how banks and financial institutions can improve AML, KYC and anti-fraud operations by infusing intelligent workflows powered by AI. Also hear about changing perceptions of AI and early results seen by financial institutions using the technology.

Watch any and all sessions with replays on demand

The role of technology as the backbone of AML and KYC processes

In this session panelists discuss how technology has been a transformative force in automating banks’ anti-money laundering customer onboarding and life cycle management, and how AI can be a game changer.

Moderator: Kieran Beer, Chief Analyst, Director of Editorial Content, ACAMS
- Julie Conroy, Aite Group
- Austin Wells, Financial Crimes Offering Management, IBM
- Marc Murphy, CEO, Fenergo

AI Innovation and Use Case Adoption in Financial Crimes

Panelists discuss practical ways financial institutions are leveraging Natural Language Processing, machine learning and robotic processing automation in financial crimes management. Also hear about changing perceptions of AI adoption among regulators and financial crimes practitioners.

Moderator: David Marmer, VP, Offering Management, IBM
- Clark Frogley, VP, Global Leader Financial Crime, IBM
- Julie Conroy, Aite Group
- Michael Dawson, Managing Director, Promontory Financial Group
- Donna Dillenberger, IBM Fellow, Enterprise Solutions, IBM Research

AI in financial crimes solution showcase

Getting to AML 2.0 by leveraging AI and machine learning
- Daniel Nagle, Financial Crimes Global Technical Sales Leader

Taking an end-to-end approach to KYC and client lifecycle management
- Julian Clarke, Global Head of Partners & Alliances, Fenergo
- Rob Stanich, Offering Manager, IBM Financial Crimes Insight

Stopping new payment fraud attacks through next generation machine learning
- Guto Almeida, IBM Safer Payments Global Business Development Leader

Watch replays of the Fighting Financial Crime with AI virtual event

Discover how global financial institutions are leveraging AI and automation to gain greater insight, make better decisions and reduce time and costs.