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Join us for an insightful webinar focused on the role of AI in financial crime detection. Our expert panel will explore how AI techniques are being used by criminals and discuss cutting-edge strategies to combat these threats, as outlined in the whitepaper, 'Enhancing Financial Crime Detection By Implementing End-to-End AI Frameworks'.

Event Details

📅 Date: Tuesday, February 18
🕒 Time: 12:00 – 1:00 PM
📍 Click here to register 

Panelists:

• Devraj Basu – Senior Lecturer in Finance, Strathclyde Business School
• Kal Bukovski – Director of Academia and Research, Sopra Steria
• Gill Green – Head of Banking Client Relations, Sopra Steria

This session will highlight how an end-to-end AI framework can empower financial institutions to detect and prevent fraud with precision, safeguarding both financial assets and customers. Gain valuable insights from both academic and industry experts on how AI can strengthen compliance, improve accuracy, and reduce risks in financial systems.

Reserve your spot

Whitepaper 

Click here to read our whitepaper ''Enhancing Financial Crime Detection By Implementing End-to-End AI Frameworks'.

About the speaker

Gill Green is Head of Banking Client Relations. She has a solid business understanding regarding the needs of customers and the financial services landscape, driven by her long established programme delivery background in the sector. She is passionate about working with clients to drive their transformation. 

Kal Bukovski is Consulting Senior Manager and Director of Academia & Research at Sopra Steria. He specialises in the financial services domain, driving transformative projects and data-driven excellence. With expertise in analytics, data science, business intelligence and data visualisation, he supports clients in making strategic decisions and gaining a competitive edge in this dynamic, regulated domain. Kal leads business projects and collaborations with Academia, fostering innovation, compliance and data-driven storytelling. His main areas of expertise are regulatory modelling, credit risk, consumers’ financial health, scorecards, pricing and others, enhancing risk management and customer experience for sustained success.

Dr Devraj Basu is Senior Lecturer in Finance in the Accounting and Finance department at Strathclyde Business School. His area of academic research is financial markets, covering equity markets, commodity markets and alternative investments, as well as quantitative finance. He has published in top ranked international peer reviewed journals as well as top industry journals. He is actively involved in Regtech having set up the Regtech Forum which bring together industry, academia and government both within Scotland and internationally. The goal of the Regtech Forum is to help understand the fast-moving Regtech landscape and how Scotland and the UK can position themselves to become leading global players. He has helped design Strathclyde’s MSc in Financial Technology, the UK’s first master’s program in Fintech.