By proceeding, you agree to our Terms of Use and Privacy Policy.
Protecting automated financial systems from manipulation and attack At Resistant AI, we’ve been using machine learning to hunt cybercriminals for over 15 years, and we’ve followed them into the field of financial crime.
31-31 March 2022
The 2022 Fraud in Financial Services – London will seek to address the fraud prevention and detection challenges faced by banking and financial institutions, highlighting best practice methods and business standards that organisations must take to mi
Event Ended
UK
Paid
London
11-12 May 2022
Following on from the last two years of successful global events, Transform Finance is proud to present the live 2022 Global FinCrime Festival Series: AML and Fraud for EMEA, UK, North America and APAC. Times are changing and the banking sector must
USA
New York
26-26 May 2022
For Fintechs and financial crime fighters, 2022 has been full of unprecedented twists and turns. From sanctions developments to technological advancements — how do FinTechs keep up-to-date with emerging and actual threats? FFECON22 combines power-pac
31-31 January 2023
The AML & FinCrime Tech Forum provides a unique opportunity to re-engage with customers and raise your company’s profile among a senior decision-making audience of potential clients at financial institutions, partners, investors and deal-makers as we
13-13 June 2023
Join us at Transform Finance NY, the premier event that brings together over 300 senior executives from the entire financial industry for a transformative day of knowledge sharing, collaboration, and networking. With a focus on empowering attendees t
New York City