Programme for the Second Annual FIRE Conference December 6th 2023

Venue: Lecture Hall M, Örebro University, Sweden

9:00 Registration

9:15 - 9:30 Welcoming guests, keynote speakers, presentation of the AIML Project

Professor Eleonor Kristoffersson

Associate Professor Magnus Kristoffersson

9:30 - 9:45 Legal framework of AI regulations in the EU

Professor Martin Ebers

9:45 – 10:00 Anti money laundering frameworks and scandals

Associate Professor Jean Claude Mutiganda

10:00 - 10:15 Break

10:15 - 10:45 How to navigate the AML landscape.

Professor Birgit Snijder-Kuipers

10:45 - 11:00 Discussion

Moderator Professor Eleonor Kristoffersson

11:00 - 11:30 Automated suspicion and AI-based Anti-Money-Laundering

Ms Lena Leffer

11:30 - 11:45 Discussion

Moderator Professor Martin Ebers

11:45 Instructions about lunch and group photo

Associate Professor Magnus Kristoffersson

12:00 - 13:00 Lunch

13:15 - 13:45 Crisis management & Artificial Intelligence: The challenge of AML in defaulting banks.

Mr. Thomas Stern

13:45 - 14:00 Discussion

Moderator Associate Professor Jean Claude Mutiganda

14:00 - 14:30 Know your customer in the digital age

Dr. Camillo Werdich

14:30 - 14:45 Discussion

Moderator Associate Professor Magnus Kristoffersson

14:45 - 15:00 Coffee break

15:00 - 15:30 Panel discussion: how to build a strong platform for AI and AML in the EU?

All keynote speakers, Jean, Martin, Eleonor and Magnus

15:30 - 15:45 Possible publication outlets and concluding remarks

Professor Martin Ebers and Associate Professor Magnus Kristoffersson