CeFPro Connect

Webinar
Leveraging AI to enhance security against increasing threat levels | AI Week
Indra Reddy Mallela
Indra Reddy Mallela, VP - Model Risk Manager, Compliance and Fraud, MUFG Bank
Xiaoling Yu
Xiaoling Yu, Head of Finanical Crimes and Liquidity Risk Modelling, KeyBank
Leveraging AI to enhance security against increasing threat levels | AI Week

Welcome to AI Week! In an era where financial crimes are becoming more sophisticated, AI is emerging as a powerful tool to combat these threats and protect our institutions. Join industry experts as we discuss how AI is revolutionizing the fight against fraud and enhancing security amid increasing threat levels. Discover how AI is being leveraged to protect institutions, combat bad actors, and ensure compliance in a rapidly evolving landscape.


This webinar is part of a series of virtual events available during AI Week, including sessions on Generative AI and AI integration. Don’t miss the chance to gain valuable insights from industry leaders tackling the biggest challenges in AI and financial services!

Webinar agenda
  • Leveraging AI to protect against bad actors
  • Matching growth strategy with bad actors to combat fraud attacks whilst staying compliant
  • Protecting institutions whilst delivering solutions to customers
  • Training employees to identify phishing emails done through AI
  • Putting in additional controls to protect data & employees
  • Reviewing how current AML models are utilizing AI
  • Identifying false positive ratios and steps moving forward
  • Decreasing checks when potential threats are identified