Financial Crime World

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Cambodia Banks Turn to AI to Prevent Financial Crime

PHNOM PENH, CAMBODIA - September 12, 2019

In a bid to stay ahead of increasingly sophisticated fraudsters, senior management from Cambodian banks will gather at a roundtable discussion on September 12, 2019, to explore the use of artificial intelligence (AI) in preventing financial crime.

Using AI in the Fight against Fraud

Organized by NetGuardians and its partner First Cambodia, the Fraud Prevention and Financial Crime Round Table will bring together thought leaders from the country’s banking sector for an exclusive session on “Using AI in the Fight against Fraud”.

The Challenge of Financial Crime

As fraudulent incidents continue to rise in value and successful detection of cases decreases, banks are no longer relying solely on manual policies and rules to prevent financial crime. Instead, they are turning to AI-powered solutions that leverage supervised and unsupervised machine learning (ML) to identify and mitigate threats.

The roundtable discussion will delve into:

  • Trends in fraud typologies
  • The challenges facing banks in mitigating these threats
  • Security in the age of digital transformation
  • Changing banks’ structure and resource deployment

How Banks Worldwide are Implementing AI for Fraud Prevention

Participants will gain a solid understanding of how banks worldwide are successfully implementing AI for fraud prevention.

Networking Opportunity

Following the discussion, attendees will have the opportunity to network over a social dinner at the Empress Room - Raffles Hotel, Phnom Penh’s premier meeting venue.

Details

  • Date: September 12, 2019
  • Time: 4 pm - 8 pm
  • Location: Empress Room - Raffles Hotel, Phnom Penh - Cambodia
  • Target Audience: Senior management from risk, fraud, financial crime, IT and Operations departments

The NetGuardians Round Table is an invitation-only event for senior management in Cambodian banking. For more information or to RSVP, please contact [insert contact details].