Join us for this live webinar as we discuss key gen AI use cases in AML fraud, how it’s being abused by criminals, pitfalls and benefits, and how to realise the value and efficiencies it allows in fighting financial crime.

Let's dive into the world of Structured Analysis of Competing Hypotheses (ACH)! This workshop is your chance to master the art of analysing competing theories and come up with stand out operational solutions to make better strategic decisions.

Our flagship Summit takes place on Tuesday 31 October at ETC, 155 Bishopsgate, London.

In recent years, India has undergone a significant digital transformation driving benefits for the economy and wider society. This webinar will look at the background and history of the transformation with a focus on identity and payments.