IIB's 2025 Financial Crimes Gathering for Anti-Misconduct Discussions
The International Institute of Banking (IIB) is set to host its Annual Financial Crimes Conference, with a focus on the hottest topics in the Anti-Money Laundering (AML) space. This year's event, sponsored by WilmerHale, will feature a panel discussion on "Artificial Intelligence and Financial Crimes."
Partners Yoon Hi Greene and Joshua Geltzer will share their insights during this panel, joined by federal regulators and industry leaders. The discussion promises to cover the latest BSA/AML/OFAC developments, as well as the role of AI in detecting threats within financial institutions.
The panel aims to emphasise the importance of human judgment in AI applications, addressing the legal and practical challenges of AI implementation. The speakers will also delve into discussions in the AML space, providing a platform for private-sector experts, legal and compliance advisors, and international bankers.
The conference offers a unique opportunity for these experts to engage in meaningful dialogue, sharing their knowledge and experiences. The event is more than just a forum; it's a platform for collaboration and innovation, shaping the future of financial crime prevention.
In addition to the panel discussion, the conference will feature talks from other notable figures in the industry. Security analysts, legal experts, and AI researchers specializing in financial crime prevention will participate, ensuring a comprehensive and insightful event.
So, if you're interested in the intersection of AI and financial crimes, mark your calendars for the IIB's Annual Financial Crimes Conference. It's an event not to be missed for those seeking to stay informed about the latest developments in the AML space.
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