What is the event language?

The event language is English unless all attendees speak German.

Do I need to know about AI?

No, the intend is to connect AI experts and AFC professionals. If you already have some AI experience you can support peers with your experience.

Where will the event take place?

The event will take place in Zürich close to Paradeplatz. If there is interest for an event in Geneva do not hesitate and get back to us using the contact form on our web-page.

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Monday, October 6

Appropriate Use of AI in Financial Crimes Controls

By Soteria Initiative

Learn how to effectively utilize AI technology to enhance financial crime prevention strategies at our event!

Date and time

Location

BüroZüri - Freiraum; Entry is on the side of Börsenstrasse.

9 Bahnhofstrasse 8001 Zürich Switzerland

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Highlights

1 hour
In person

About this event

Business • Finance

Appropriate Use of AI in Financial Crimes Controls

Join us for an insightful event where experts will discuss the appropriate use of AI in enhancing financial crimes controls. The event will touch on anti-money laundering, sanctions and fraud. Learn about legal challanges, technology options and strategies to deploy AI safely in this very special domain with low margins of error. This in-person event is a great opportunity to network and disccuss the AI challanges with peers in the industry and gain valuable insights into the future of AI in anti-financial crimes. Don't miss out on this informative event!The event is hosted by the AI advocacy non-profit organization Soteria Initiative: https://soteria-initiative.org

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Soteria Initiative

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Appropriate Use of AI in Financial Crimes Controls

Date and time

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About this event

Appropriate Use of AI in Financial Crimes Controls

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