Financial Crime World

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Financial Intelligence Gathering in Switzerland

In an era where data science and artificial intelligence are revolutionizing various industries, Switzerland is at the forefront of harnessing these technologies to enhance its financial sector. The SIX Data & AI Horizons event, scheduled for July 8th, marks the beginning of this journey.

Exploiting the Intersection of Data Science and Artificial Intelligence

The first edition of SIX Data & AI Horizons will bring together experts from the finance and data science communities to explore the intersection of data science and artificial intelligence in banking. The event is designed to provide insights on how AI can analyze vast amounts of data to:

  • Build robust credit models
  • Address key consumer and regulatory concerns
  • Master risks

Upcoming Events

Several other events are set to take place throughout the year, catering to both public and member audiences. These include:

Public Events

  • June 8th: SIX Data & AI Horizons (public event)
  • September 2nd: Financing Art and Mastering Risks (risk dinner)

Member-Only Events

  • August 27th: AI in Credit Models (member event)
  • September 11th: Banking Supervision at FINMA using AI (member event)
  • September 19th: Fraud Risk Management in Swiss Banking (member event)

Staying Connected

To receive regular updates on upcoming events, news, and opportunities to connect with like-minded professionals, sign up for the Swiss Risk Association’s newsletter. As a subscriber, you will have access to:

  • 5-10 events per year, including networking drinks
  • Join Swiss Risk Dinners for CHF 150.-