About Us

A digital identity is an online or networked identity adopted or claimed in cyberspace by an individual, organization or electronic device. These users may also project more than one digital identity through multiple communities.

In terms of digital identity management, key areas of concern are security and privacy.

Like its human counterpart, a digital identity is comprised of characteristics, or data attributes, such as the following:

For Speaking Contact Us at
📧 [email protected]

For Sponsorship Contact Us at
📧 [email protected]

Expected Audience

  • Group Director of Fraud & Financial Crime Prevention
  • Artificial Intelligence Director, Commercial & Private Banking
  • Head of Artificial Intelligence
  • Director, AML Compliance
  • Director, Head of Financial Crime and Regulatory Compliance
  • Director, EMEA Head, AML Compliance Risk Management
  • Senior Financial Crime Intelligence and Investigations Specialist
Learn More

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Advancing AML Compliance & Fraud with Artificial Intelligence

“Advanced AI analytics techniques such as segmentation, clustering, profiling, modeling techniques & statistical interpretation will benefit-risk and fraud identification.”

Advancing AML Compliance & Fraud with Artificial Intelligence

“Advanced AI analytics techniques such as segmentation, clustering, profiling, modeling techniques & statistical interpretation will benefit-risk and fraud identification.”

Expected Audience

  • Group Director of Fraud & Financial Crime Prevention
  • Artificial Intelligence Director, Commercial & Private Banking
  • Head of Artificial Intelligence
  • Director, AML Compliance
  • Director, Head of Financial Crime and Regulatory Compliance
  • Director, EMEA Head, AML Compliance Risk Management
  • Senior Financial Crime Intelligence and Investigations Specialist
Learn More

Your content goes here. Edit or remove this text inline or in the module Content settings. You can also style every aspect of this content in the module Design settings and even apply custom CSS to this text in the module Advanced settings.

ATTENDEES

SPEAKERS

EXHIBITORS

Our Speaker

Rūta Merkevičiūtė

Head of Division | E-money and payment institutions supervision

Bank of Lithuania

Duncan McIntosh’s

Product Owner – CIAM (Customer Identity & Access mgt)

RBS

Igor Sumkovski

Senior Manager Financial Crime Compliance Advisory

Santander UK

Linus Fugl

Senior Vice President | Tribe Lead Financial Crime Prevention

Danske Bank

Andrea Toucinho

Director of Studies, Prospective, and
Training

Partelya Consulting

Vincenzo Marchica

CEO

Vincix Group

INTERSTED IN SPONSORSHIP

Get in touch to find out more about sponsorship options available by filling in the form below

Title Sponsor

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Keynote Sponsor

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Media Partners

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