Could AI win the financial crime battle?

Pay360 2025 · 25 March 2025 · 15:50–16:10

Could AI win the financial crime battle? was a session at Pay360 2025 on 25 March 2025 in London, with 4 speakers on record.

Speakers

• Alona Shevtsova — Panelist
• Kathy Griffin — Panelist UK Compliance Officer and MLRO, Circle
• Masha Cilliers — Moderator
• Richard Bromley — Panelist Director, Head of Fraud & Disputes Risk, Monzo