Servaas Venter Sales Lead, FSI Microsoft South Africa
Moses Marimira Head of Compliance MFS Africa
Discussion Points
Why do Fintech's need AI to prevent Financial Crime?
How have global FinTech’s implemented AI to prevent Financial Crime, and what have the results been?
What do the regulators expect?
MFS Africa and their journey with AI
Who will be attending?
AML, risk and compliance officers, leaders and managers at banks and fintechs that want to utilize AI to increase efficiency and efficacy at their companies.
About The Event
We invite you to participate in ThetaRay's Fintech event in Johannesburg, South Africa, focusing on using AI to fight financial crime. We will hear from keynote speakers from MFS Africa, Microsoft and ThetaRay, who will discuss how AI detects and prevents financial crimes such as money laundering and other criminal activity. The unique event allows industry experts to share their expertise and knowledge about using AI to prevent financial crimes.
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