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6 февраля 2019 г.


The presentation is focused on how Artificial Intelligence technologies can be used to simplify, automate and improve fraud detection in Retail Banks and Investment Banks. It will start with a general introduction to fraud detection processes, governance and organization. It will then provide a view on classical technology used to support Fraud Detection and then show how Artificial Intelligence algorithms can be used to improve fraud detection results. Based on the example of real-live banking use cases the presenters will show how a fraud detection methodology can be translated into an Artificial Intelligence algorithm and how this algorithm works in practice for those banks. The event will finish with an open debate on how AI is used in this application area in Russia today and some of the more recent application developments and impacts.

Main topics of discussion:

-- Introduction to fraud detection and risk management methodologies, processes, governance and organization in the banking industry

-- Latest trends on the use of Artificial Intelligence to improve fraud detection and risk management

-- Deep-dive into two concrete use case examples:

              - Retail bank (e.g. credit card fraud & anomaly detection)

              - Investment bank (e.g. trading desk portfolio / daily trader to CEO risk reporting and processing)

-- The deep-dives will include going through the model to ensure all CFA participants understand the methodology as well as how the technology works

-- Approach for a possible fraud detection and risk management implementation using Artificial Intelligence technologies

-- Way ahead: AI application situation in Russia today, coming new developments, Q&A.



Access to members of CFA Russia is free of charge.

If you renewed your CFA Association Russia membership but have not received a promo code, please email us at info@cfarussia.ru.

Still have questions? Please email us at info@cfarussia.ru or call us at +7 968 593 30 84.


Tags: Business BreakfastFintech

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CFA Association Russia. Ассоциация CFA (Россия) не занимается вопросами приема документов и сдачи экзаменов - это исключительная сфера Института CFA. По всем вопросам, связанным со сдачей экзаменов CFA (Levels I, II, III) просьба обращаться по адресу info@cfainstitute.org.

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