Mon
18
Sep
Seminars and Conferences
Special Day on AI for Financial Crime Fight
On 18 September 2023, the Special Day on AI for Financial Crime Fight will be held at the Intesa Sanpaolo tower, with the goal of discussing, sharing and presenting recent developments in the field of AI-based financial crime detection.
The event hosts keynotes from world-renowned speakers, whose contributions to AI and financial crime fighting have fundamentally changed the paradigm in which the entire field is now regarded. Regulators, policy makers and experts from banking industry will set the scene, share their pain points, and present the state of the art of FCF as currently in place. We will learn about recent advances in FCF, identify challenges and opportunities, and discuss future directions with speakers from both industry and academia.
The discussion will transition to a more informal setting as we move to the Welcome Reception of the ECML PKDD 2023.
Agenda
Introduction:
The role of data science:
The event hosts keynotes from world-renowned speakers, whose contributions to AI and financial crime fighting have fundamentally changed the paradigm in which the entire field is now regarded. Regulators, policy makers and experts from banking industry will set the scene, share their pain points, and present the state of the art of FCF as currently in place. We will learn about recent advances in FCF, identify challenges and opportunities, and discuss future directions with speakers from both industry and academia.
The discussion will transition to a more informal setting as we move to the Welcome Reception of the ECML PKDD 2023.
Agenda
Introduction:
- Piero Boccassino - Chief Compliance Officer, Intesa Sanpaolo
- Guido Saracco - Rector, Politecnico di Torino
- Enzo Serata - Director, Unità di Informazione Finanziaria
- "Anti Financial Crime detection models: challenges and opportunities in using AI" - Raffaele Cosimo (Intesa Sanpaolo), Richard Wild (UniCredit Group), Domenico Marchetti (Unità di Informazione Finanziaria)
- "Anti Financial Crime Digital Hub initiative" - Valerio Cencig (Intesa Sanpaolo).
The role of data science:
- Keynote 1: "Graph Deep Learning for Anti-Money Laundering" - Mark Weber (IBM Research)
- Keynote 2: "Graph Machine Learning for Financial Networks" - Jiaxuan You (Kumo AI)
- Projects presentations
- Francesco Bonchi - Co-founder and Research Director, CENTAI