Join Anusha Nerella, THREWS Fellow and AI Fintech Expert, as she explores the transformative role of Artificial Intelligence in financial crime detection and regulatory compliance. This insightful session dives into how AI-driven technologies are reshaping the financial sector, helping institutions prevent fraud, detect money laundering, and automate compliance processes in real time.
Key Takeaways:
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Advanced AI applications in fraud detection and anti-money laundering (AML)
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Machine learning for compliance automation and risk assessment
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Real-world use cases, challenges, and practical insights for financial institutions
Stay informed about the latest in AI, FinTech, RegTech, and financial compliance with expert-led discussions from THREWS (The Research World).
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