Financial Crime in the AI Era: Orchestrating Identity, Fraud, AML & Sanctions with Trusted Data and Accountable Models
Financial Crime in the AI Era: Orchestrating Identity, Fraud, AML & Sanctions with Trusted Data and Accountable Models
Partner Event of Global RegTech Summit
Presented by FinTech Global & Baringa | 19 May, 17:30 to 20:00
Explore practical patterns for building end-to-end financial crime decision framework
As financial crime threats evolve and AI adoption accelerates, many firms are still operating fragmented controls across onboarding, fraud and AML, creating customer friction, duplicated spend and governance blind spots. In this practitioner-led evening session, Baringa will share practical patterns for building an end-to-end “financial crime decisioning” approach: bringing together trusted data, rules + ML, network/consortium signals, investigations workflows and human-in-the-loop operations, while meeting rising expectations on model risk, explainability, third-party risk and AI governance.
Agenda
- 17:30 – 18:00 – Guests arrival, registration and networking
- 18:00 – 18:20 – Introduction and presentation from Baringa
- 18.20 to 19:00 – Open discussion and Q&A
- 19:00 – 20:00 – Networking drinks
- 20:00 – End of event
About Baringa
Baringa is a global management consultancy helping financial services firms strengthen finance, risk and compliance, with specialists that include risk experts and ex-regulators working alongside in-house teams. The firm designs and delivers bespoke solutions to unpick regulation, identify and mitigate financial risk, and achieve outcomes that go beyond compliance. Baringa supports work across regulatory change, governance and control improvement, and practical training, and it has helped clients protect over 700bn of client assets through stronger controls and more efficient operating models.
Find out more at Baringa.com.
