Financial crime has gone digital, with fraudsters now wielding algorithms instead of ski masks. The good news is, AI is fighting back. This session will explore how cutting-edge technologies like real-time anomaly detection and predictive risk modeling are transforming the frontline of financial crime prevention.

Key questions on the table:

• How are AI tools reshaping the tactics used to detect and stop financial fraud in real time?

• What are the risks of relying too heavily on automated systems in high-stakes security contexts?

• How can institutions stay ahead in this fast-moving arms race between bots and bandits?

Panelists:

• Octavia Howell, Vice-President, Chief Information Officer Security Officer, Equifax Canada

• Gideon Hazam, Co-Founder, COO & CCO, Memcyco

• Farid Jiandani, Co-Founder & SVP of Business Development, Theom

• Matt Vega, Chief of Staff and Fraud Fighter, Sardine

Moderator: Philippe Daoust, Vice-President & Managing Director, NAVentures, National Bank of Canada