Attendees will gain actionable insights into the year’s biggest financial crime incidents, and will be in a position to proactively tackle emerging threats.
This session will bring together financial crime experts to provide an overview of the FinCrime landscape in 2023.
Panellists will discuss sanctions, money-laundering risks, and the latest regulatory developments in this fast-developing field.
Attendees will gain actionable insights into the year’s biggest financial crime incidents, and will be in a position to proactively tackle emerging threats.
A leading banking regulator has issued a stern warning over the risks that financial institutions face as they move to integrate artificial intelligence (AI) and machine learning (ML) into governance operations.
Senate Commerce Committee Chair Maria Cantwell and House Energy and Commerce Committee Chair Cathy McMorris Rodgers have unveiled the American Privacy Rights Act.
Concerns over personal privacy are intensifying among US citizens in the face of rapid AI tech development, a new study shows.
How exactly will DORA affect the financial sector and its professionals? How will it shape the market and impact its actors? And more importantly, what can you do to prepare for such a demanding change?
Put some legal, compliance, and technology professionals in a room, and before long these issues will become part of a discussion.
Panellists will share their insights and experiences in using AI to protect against cyber attacks, discussing topics such as the potential of AI to automate security processes, the limitations of current AI technology, and the ethical considerations surrounding the use of AI in security. The session will provide practical advice on how to leverage the power of AI to improve your organisation’s cyber defences.
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