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AI in Banking and Finance

​IBF Future Skills Connect with CPA Australia

23 September 2019

Artificial Intelligence (AI) has transformed the banking and finance industry and has become key to maintaining competitive advantage. Now the industry needs to assess "what next?". How can human intelligence work alongside AI? How can humans create value with AI? How can financial services balance customer experience and profitability with trust and transparency?

While Anti-money laundering (AML) controls are not new to the financial industry, the regulations and technologies applicable to these controls are changing rapidly. New complex regulations like AI are changing the traditional approach. These innovations and technologies can strengthen AML compliance approaches, as well as enhance transaction monitoring systems. Financial institutions must update their tactics to take on malicious threats.

Come join us in this for this morning session to learn more about developments in AI and its implication and application to the financial industry with Mr Praveen Jain, Head, FCC Controls Strategy and Innovation, Group Financial Crime Compliance,  Standard Chartered Bank 

Event Details

Who Should Attend:Financial practitioners, Business Analysts in the Banking & Finance Sector     



Date:23 September 2019
Time:9.00am - 12.00pm
Venue:CPA Australia
1 Raffles Place
#31-01 One Raffles Place
Singapore 048616
(before GST)
- Complimentary (2 tickets)
- Additional @ $80/person

Non-Member: $160


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IBF Event Secretariat 


IBF-CPA Australia Breakfast Talk

AI in Banking and Finance

23 September 2019​

Time Activity

Registration and Breakfast

​ 9.00am


Mr Praveen Jain, Head FCC Controls Strategy and Innovation, Group Financial Crime Compliance, Standard Chartered Bank


End of Event

AI in Banking and Finance

IBF Future Skills Connect with CPA Australia 

23 Sep 2019

Praveen Jain

Managing Director

Head, Financial Crime Compliance Controls Strategy and Innovation

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