Exclusive Invite-only Networking Lunch

Gen AI – How Gen AI will drive compliance cost down?

July 2, 2024
La Madonna

Generative AI into Financial Crime and Compliance Operations



We are at the tip of the iceberg when it comes to the potential of generative AI. During this exclusive lunch, we will explore how generative AI is transforming the landscape of financial crime and compliance. There is a lot of noise and excitement about generative AI, and rightly so; however – this is still an emerging technology, and taking the right approach is crucial.

Join us for a compelling discussion balancing regulatory challenges with the pragmatic implementation of Gen AI. Register your interest to attend the lunch today.

Where do we start with Gen AI?

Hear from experts on the best approaches to harnessing generative AI. The practical applications in using it to improve financial crime efficiency and effectiveness, whilst ensuring compliance. Learn the practical applications and best practices for utilizing generative AI within your AML practices. Join us on the 2nd July in Melbourne at La Madonna to understand how generative AI can enhance your institution without operational risk.


Key Takeaways:

  • Understanding generative AI and what it means for your FC&C operation
  • Learn how to manage the risks of using generative AI
  • What is the potential of Generative AI in transforming financial crime compliance


NICE Actimize



NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions, as well as government regulators.

Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud, and providing regulatory compliance.

The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address concerns such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.

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