George Stein

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George Stein

Director, Compliance & Operational Risk Manager, Surveillance Strategy F&O , Bank of America

Sessions

13-Nov-2025

13:30 – 14:10

Fraud & Cyber theatre
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

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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