21 Mar 2025

IBF-WMI Masterclass: Harnessing Gen AI in AML and Fraud Risk Management

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5.30pm - 6.30pm

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Online

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Free

CPD Hours :

1 non-core CPD Hour

Overview

As financial services grow more digital, criminals use advanced tactics to exploit legitimate money flows.

Join this webinar, brought to you by IBF and WMI, to learn how generative AI/ML models can enhance AML efforts and prevent fraud, with insights from industry experts on current trends, case studies, and ethical considerations. Discover how financial institutions are using AI to combat financial crime and prepare their workforce for these technologies.


Schedule

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