EUROPE'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

September 17-18|Le Méridien Frankfurt, Germany

BRAND NEW 2024 AGENDA

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Christian Dahl

Head of AFC Modelling N26

Exchange Day One - September 17

10:00 AM KEYNOTE CASE STUDY WITH AUDIENCE Q&A: AN APPROACH TO USING MACHINE LEARNING WITHIN TRANSACTION MONITORING IN A COMPLIANT WAY

The use of machine learning by financial institutions in the fight against financial crime can bring advantages from many perspectives, but to fulfil all regulatory obligations within that context can be challenging.

This keynote case study will demonstrate an approach to use machine learning within Transaction Monitoring in a compliant way, whilst discussing the challenges which had to be solved before successful implementation.

Check out the incredible speaker line-up to see who will be joining Christian.

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