Workshop on
AI for Financial Crime Fight
AI4FCF @ ICDM 2024
(IEEE International Conference on Data Mining 2024 - Abu Dhabi, UAE)
AI4FCF @ ICDM 2024
(IEEE International Conference on Data Mining 2024 - Abu Dhabi, UAE)
Call for Papers
Topics
The workshop invites contributions addressing, but not limited to, the following topics:
Machine Learning for Anomaly Detection
Novel algorithms and approaches in machine learning for detecting anomalies and irregularities in financial transactions.
Ensemble methods and hybrid models for enhancing anomaly detection performance.
Evaluation metrics for assessing the performance of anomaly detection systems in financial contexts.
Definition of open benchmarks and datasets for validating anomaly detection techniques in the context of financial crimes.
Explainable AI in Financial Crime Models
Techniques and methodologies to enhance AI models’ interpretability in financial crime detection.
Case studies and applications demonstrate model interpretability’s importance in real-world financial settings.
Frameworks for balancing model transparency with effective detection capabilities.
Privacy-Preserving Techniques in Transaction Analysis
Privacy-preserving anonymization algorithms and protocols for analyzing financial transactions without compromising individual privacy.
Regulatory considerations and compliance strategies for implementing privacy-preserving approaches in financial institutions.
Real-world Implementation Challenges and Solutions
Case studies highlight challenges faced during the real-world implementation of AI solutions in financial crime detection.
Strategies for overcoming scalability and deployment challenges in different financial environments.
Collaborative efforts between academia, industry, and regulatory bod- ies to address practical issues in implementing AI systems for financial crime prevention.
Instructions for submissions
All submissions should follow the IEEE 2-column format.
You can submit your works to either of two tracks:
Full paper track: up to 8 pages, with an option for 2 additional pages for peer review. This generally includes papers introducing novel techniques, or in-depth case studies.
Short paper track: up to 4 pages, with an option for 1 additional page for peer review. This generally includes dataset papers, papers that highlight novel aspects of the field of AI-based anti-financial crimes, or preliminary/work-in-progress results.
In line with ICDM's tradition, all accepted papers will be published in the ICDMW proceedings by the IEEE Computer Society Press.
Paper submission site 🆕
Click here to submit your paper to AI4CF.
Paper Submission Deadline: September 10, 2024 (AoE)