AI and Automation in Financial Crime 2027: news, video interviews and coverage
FF News coverage of AI and Automation in Financial Crime 2027: 1 news story, most recently "GFMI to Host AI and Automation in Financial Crime Conference in New York" (15 October 2026).
24 February 2027 – 25 February 2027 · 09:00–17:00
Location: New York, New York, NY
Organiser: Marcus Evans
About AI and Automation in Financial Crime 2027
The GFMI AI and Automation in Financial Crime conference will explore AI-driven transaction monitoring, Generative AI-enabled investigations, real-time fraud detection, and scalable governance frameworks to strengthen financial crime operations. Learn through real-world case studies, expert-led panels, and interactive workshops focused on alert triage, investigation automation, data integration, explainability, and AI governance. Whether you are looking to reduce false positives, improve investigator productivity, strengthen compliance oversight, or scale AI from pilot to production, this event delivers the strategies, operating models, and practical insights needed to advance AI-driven financial crime transformation.
For more information please contact Ria Kiayia, Digital Media and PR Marketing Manager at riak@marcusevanscy.com or visit: https://bit.ly/3UL6ic1