SEMINAR LEVERAGING AI FOR FINANCIAL CRIME PREVENTION

On June 11, 2024, in Hanoi, the Vietnam Banks Association (VNBA), in collaboration with Lucid Company and SymphonyAI Group, organized the seminar “Leveraging AI for Financial Crime Prevention.” The event aimed to update and share the latest trends and technological solutions in anti-money laundering, fraud prevention and financial crime prevention.

The seminar was attended by nearly 200 delegates, including leaders representing VNBA, the Anti-Money Laundering Administration (under the State Bank of Vietnam), representatives from SymphonyAI Group and Lucid Group, as well as delegates from VNBA member units and credit organizations.

At the seminar, experts and representatives of credit organizations heard presentations on the following topics:

• Trends in money laundering crimes, legal regulations and requirements of regulatory agencies.
• Application of artificial intelligence (AI) in financial crime prevention.
• Transformation in financial crime prevention.

… as well as participated in discussions to propose steps for effectively applying AI in financial crime prevention.

Let’s look back at some memorable moments from the seminar with HoaBinh Events Group.