Join Our Webinar - Using Advanced Analytics & Machine Learning For Financial Crime Detection and Compliance

Join Our Webinar - Using Advanced Analytics & Machine Learning For Financial Crime Detection and Compliance

In an era where businesses face escalating threats from sophisticated criminals and increasingly stringent regulatory standards, it's imperative to stay ahead of the curve.

Join us on the 3rd May for an exclusive webinar where we delve into how we can use real-time analytics, machine learning and AI for financial crime detection and compliance programmes.

Event Details

  • Date: 3rd May 2024
  • Time: 11am GMT
  • Duration: 60 minutes
  • Location: Online webinar

We Will Cover

In this session we will cover:

  • The problems with traditional approaches to financial crime detection technology
  • How sophisiticated real time analytics can transform financial crime and compliance processes
  • The role of AI and Large Language Models in this space
  • How to reduce false positives and achieve more with less
  • How we can help financial crime analysts be more efficient and effective

Why Attend?

  • Gain a comprehensive understanding of the current landscape and challenges in the financial crime and compliance technology domain. Learn why these issues are paramount for businesses across industries to address.

  • Discover how data, analytics, and AI are revolutionizing the fight against financial crime. Explore advanced techniques to detect sophisticated threats, reduce false positives, and streamline manual efforts.

  • Benefit from the expertise of industry leaders who will share invaluable insights and practical strategies to enhance your organization's defense against financial crime while optimizing compliance processes.

  • Learn how adopting advanced analytics can not only bolster your defense mechanisms but also lead to substantial cost savings. Uncover the potential for a multi-million dollar business case by implementing sophisticated analytics solutions.

  • Engage directly with our panel of experts during a live Q&A session. Get answers to your most pressing questions and gain personalized advice tailored to your organization's needs.

Who Should Attend?

  • Compliance Officers
  • Risk Managers
  • Financial Crime Investigators
  • Data Analysts
  • Technology Leaders

Don't miss this opportunity to stay ahead of the curve in the battle against financial crime and compliance challenges. Reserve your spot now to unlock the future of financial crime detection and compliance using the form on the right.

Limited spots available. Reserve your seat now to secure access to this exclusive event.

For enquiries, please contact

About Your Hosts

Max Worrall is the Financial Crime, Payments and Compliance lead at Ensemble. Over a 20 year career, he has worked with many of the leading AML and KYC technology providers.

Benjamin Wootton is the Co-founder and CTO at Ensemble. He has worked with hundreds of enteprise organisations on their journey towards advanced cloud-hosted analytics and machine learning capabilities.

About Ensemble

We offer professional and managed services that help companies design, build and run real-time data, analytics and AI solutions.

Our services help businesses unlock insights that drive growth, increase efficiency, enhance their customer experience and fight threats including financial crime and regulatory compliance.

Please visit our home page to learn more.

Join Our Webinar

Join Us On Friday May 3rd To Hear Our Perspectives On Using Data & AI To Fight Financial Crime

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