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Google Cloud Next session 2025-04-10 at 21:45

AI in banking: Enable money-laundering detection and prevention at scale

Event: Google Cloud Next '25

Speakers

Anna Knizhnik

Director, Product Management · Google Cloud

Carol Hall

Global Head of AML and TF Risk Detection · Scotiabank

Andrew Oates

UK Head of Financial Crime · Deloitte

Topics

AI/ML

Description

Money laundering affects financial institutions and governments around the world. Join this session to explore the lessons learned in deploying a large-scale AI solution for anti-money laundering in retail and commercial banking. And learn about the challenges, triumphs, and best practices in harnessing the power of AI to combat financial crime.