Crises, fraud and the use of AI

Crises, Fraud and the use of AI

The Digital Regulation Series in collaboration with the FCA continues in 2020.

We are hosting a webinar and a roundtable to discuss the theme Crises, fraud and the use of AI and what this means in financial crime.

Join this virtual discussion as we answer:

  • What happens to fraud in times of crisis? 
  • What are we seeing as a result of the coronavirus crisis in terms of customer behaviour, fraud patterns and long term impacts on the payments ecosystem?
  • How can firms develop effective fraud strategies to respond dynamically to these changes?
  • The importance of fairness, transparency and ethics in the use of AI for detecting and managing fraud


Webinar: 3rd June | 12.00 – 13.00 (BST)
Roundtable: 14th October | 9.00 – 11.30 (BST) | The Shard, London

Detailed agenda to follow.

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