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Wismut Labs conducting workshops on Fighting Financial Crime

Wismut Labs will be conducting a series of ‘Fighting Fraud, Suspicious Transactions and AML with AI & Machine Learning’ workshops in Singapore, Melbourne and Sydney this coming September 2019.

These interactive and dynamic sessions will provide attendees with the key fundamentals of Artificial Intelligence (AI) and Machine Learning technology implementation and how to unlock the key use cases on managing financial crime. By demystify the mechanism of AI and Machine Learning, it will help attendees to accurately uncover known and unknown fraud quickly, reduce false positives and minimize losses.

Wismut Labs’ CEO, Dr. Markus Kirchberg, and Data Science expert Dr. Paul Condylis will take attendees through state-of-the-art machine learning and decision sciences in fighting finance crimes with advanced fraud detection, financial crimes and anti-money laundering.

Participants will also discover how to combine AI with big data analytics to reduce false positives, build advanced fraud scoring and design an operational framework to improve effectiveness. At the end of the course, attendees will also able to apprehend the significance of network sciences and apply it to their anti-money laundering framework for a more effective and accurate outcome.

For more information on each session, please refer to the following: