Tackling complex financial crimes requires a shift from siloed approaches to a broad, ecosystem-wide strategy.
This session will explore how financial institutions can leverage data and AI to tap into the ecosystem, enabling more effective and proactive fraud detection and anti-money laundering implementation.
Hear directly from industry leaders on the crucial role of data sharing in producing analytics that are relevant, thereby uncovering new insights and staying ahead of sophisticated threats
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Ari Tuchman
CEO
Quantifind -
Satish Lalchand
Fraud, Risk and Compliance Lead
Deloitte
Tackling complex financial crimes requires a shift from siloed approaches to a broad, ecosystem-wide strategy.
This session will explore how financial institutions can leverage data and AI to tap into the ecosystem, enabling more effective and proactive fraud detection and anti-money laundering implementation.
Hear directly from industry leaders on the crucial role of data sharing in producing analytics that are relevant, thereby uncovering new insights and staying ahead of sophisticated threats
SAVE YOUR SPOT!
Date: October 26, 2025
Time: 01:00 PM PT
Duration: 30 minutes