First Special Day on Artificial Intelligence for Financial Crime Fight

The AI4FCF is an event within ECML PKDD 2023 to discuss and share recent developments in the field of AI-based financial crime detection. We aim to bring together researchers and stakeholders to ignite engaging conversations and discuss the future frontiers for the area in its entirety.

The event hosts keynotes from world-renowned speakers, whose contributions to AI and financial crime detection have fundamentally changed the paradigm in which the entire field is now regarded. Regulators, policy makers and experts from banking industry will set the scene, share their pain points, and present the state of the art of FCF as currently in place. We will learn about recent advances in FCF, identify challenges and opportunities, and discuss future directions with speakers from both industry and academia.

Speakers

Opening

• Gian-Maria Gros-Pietro (Chair of the Board of Directors Intesa Sanpaolo)
• Piero Franco Maria Boccassino (Chief Compliance Officer Intesa Sanpaolo)
• Guido Saracco (Rector Politecnico di Torino)
• Enzo Serata (Director UIF - Financial Intelligence Unit)

The financial industry strategy

• Raffaele Cosimo (Head of Anti Financial Crime Intesa Sanpaolo)
• Richard Wild (Head of Anti Financial Crime UniCredit Group)
• Domenico J. Marchetti (UIF - Financial Intelligence Unit)

Anti Financial Crime Digital Hub initiative

• Valerio Cencig – General Director AFC Digital Hub

The role of Data Science

• Keynote #1 - Mark Weber – IBM Research - Graph Deep Learning for Anti-Money Laundering
• Keynote #2 - Jiaxuan You – University of Illinois Urbana-Champaign - Graph Machine Learning for Financial Networks

• Salvatore Vilella - University of Turin - Exploiting network metrics to detect anomalies in time-varying financial graphs
• Alessandro Basile - Intesa Sanpaolo - Enterprise Use Case: Project RED – Machine Learning to Reduce Expected Detections

Closing

• Francesco Bonchi Co-founder and Research Director, Centai

Anti Financial Crime Digital Hub is pleased to invite you to the Welcome Reception of the conference ECML PKDD 2023 that will start at 18.00, at Officine Grandi Riparazioni (OGR), Corso Castelfidardo, 22.

REGISTRATION REQUIRED