Strategising Data-Led Financial Crime and Fraud Prevention

  • Exploring commonalities across financial crime and fraud detection and prevention and how financial services can adapt their strategies
  • Leveraging data and AI for a holistic financial crime and fraud risk assessment
  • Integrating AI into financial crime system capabilities to improve effectiveness
  • Monitoring evolving business financial crime and fraud risks

LLMs vs SLMs: Finding the Right Fit for Finance

  • Comparing capabilities and trade-offs between Large and Small Language Models
  • Use cases in financial services: scale vs efficiency
  • Future outlook: hybrid approaches and evolving model architectures