• tranperent white and blue
  • clearbank logo
  • microsoft_logo
  • Gemba Finance Logo

Navigating Compliance Challenges With AI Technology

October 17th 2023 | 17:00 | Level 39 | London, UK

Our Speakers

UK Event Instagram (7)

Maayan Itzhak
Account Executive

Yaron Hazan
VP Regulatory Affairs
UK Event Instagram (2)

Justin Pascoal Reynolds
FCC, Programme Director

Mary Pessoa Senior Account Executive Microsoft
UK Event Instagram (8)

Alexander Legoshin
CEO, Gemba Finance

Discussion Points

We invite you to participate in ThetaRay's Fintech event in London at Level 39 focusing on using AI to fight financial crime. We will hear from speakers who will discuss the state of the industry and how AI is critical in the fight to detect and prevent financial crime. The unique event allows industry experts to share their expertise and knowledge about using AI to prevent financial crimes.

    • 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?
    • How Gemba and ClearBank utilize AI to improve reputation and business outcomes

Who will be attending?

Head, Payments Operations
Compliance officer
Risk Manager
Digital Compliance Officer
AML officer

Analyst, Legal and Regulatory Affairs
Chief Information Security Officer
Head of Digital Payment & Remittances
Enterprise Risk
Transaction Monitoring Officer
KYC Analyst

Event Details


Level 39
One Canada Square, Canary Wharf, London E14 5AB
United Kingdom


Register for the event