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Panel Discussion: Strategies for next gen detection capabilities: Utilizing strong ML and AI tools to successfully shift to proactive, real-time fraud and scam detection frameworks

Panel Discussion: Strategies for next gen detection capabilities: Utilizing strong ML and AI tools to successfully shift to proactive, real-time fraud and scam detection frameworks

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Panel Discussion: Strategies for next gen detection capabilities: Utilizing strong ML and AI tools to successfully shift to proactive, real-time fraud and scam detection frameworks

13 Nov 2025
Fraud & Cyber theatre
Fraud & Cyber theatre
Utilizing strong ML and AI tools to successfully shift to proactive and real-time threat detection strategies & frameworks.
Moderator, Chris Caruana, Conference Chair
Chairperson
Chris Caruana, CEO and Founder - C6 Intelligence
Speakers
George Stein, Director, Compliance & Operational Risk Manager, Surveillance Strategy F&O - Bank of America
Liam Cooney, Vice President - Nasdaq Verafin

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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