Tanveer Bhatti

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THE UK'S LEADING EVENT DEDICATED TO FINANCIAL CRIME

+44 20 3540 9760

St Clement’s House, 28 Clement’s Lane, London, EC4N 7AE

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Tanveer Bhatti

Tanveer Bhatti

AI Edge Cases Working Group, Co-Chair

AI Consortium

Matchmaking Information

Attending

Track B Morning: Tech vs. Tech

Smarter Defenses: Embedding AI into your strategy

Monday, Nov 3, 2025

1:20 PM - 2:05 PM

Workshop

From autonomous threats to augmented defence: preparing for the age of AI agents

Monday, Nov 3, 2025

3:00 PM - 4:00 PM

Speaker's Sessions (1)

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Session

Track B Morning: Tech vs. Tech

Monday, Nov 3, 2025

1:20 PM - 2:05 PM

Panel

English

Smarter Defenses: Embedding AI into your strategy

- What are the key barriers to implementing machine learning models in fraud detection? What hurdles need to be overcome in implementation?
- How is agentic and generative AI transforming institutional fraud responses by proactively identifying patterns?
- How are leading firms automating their Suspicious Activity Report (SAR) drafting to save time and money?
- How could Explainable AI (XAI) be used to increase model transparency?

Speakers (5)

Tanveer Bhatti

AI Edge Cases Working Group, Co-Chair, AI Consortium

Ksenia Duxfield-Karyakina

Managing Director, Forefront Advisors