Workshop on
AI for Financial Crime Fight 

The AI4FCF workshop will be held on December 9, 2024.

The workshop will take place from 8:30 AM to 11:00 AM (local time, GMT +4) in Room CS 7 (https://icdm2024.org/venue). 

Session chair: Flavio Giobergia, Roberto Nai, André Panisson

8:30 - 9:00: Invited talks
Dario Moncalvo  [online], Elena Baralis

9:00 - 9:20: Anomaly Detection in Financial Data Using GA-Optimized MLP Models

Ivan Malashin, Igor Masich, Aleksei Borodulin, Vladimir Bukhtoyarov, Vladimir Nelyub, and Vadim Tynchenko

9:20 - 9:40: Amatriciana: Exploiting Temporal GNNs for Robust and Efficient Money Laundering Detection

Marco Di Gennaro, Francesco Panebianco, Marco Pianta, Stefano Zanero, and Michele Carminati

9:40 - 10:00: GAN+ABM to Simulate Suspicious Money Laundering Trajectories

Oscar Granados, Olmer García-Bedoya, and Edwin González

10:00 - 10:20  - TROPICAL: Transformer-based Hypergraph Learning for Camouflaged Fraudsters Detection [invited paper from the main conference]

Venus Haghighi, Behnaz Soltani, Nasrin Shabani, Jia Wu, Yang Zhang, Lina Yao, Quan Z. Sheng, and Jian Yang

10:20 - 10:40: Multi-task CNN Behavioral Embedding Model For Transaction Fraud Detection

Bo Qu, Zhurong Wang, Minghao Gu, Daisuke Yagi, Yang Zhao, Yinan Shan, and Frank Zahradnik

10:40 - 11:00: Towards Transparent AI-Powered Cybersecurity in Financial Systems: The Deployment of Federated Learning and Explainable AI in the CaixaBank pilot

Aikaterini Karampasi, Panagiotis Radoglou, Marek Pawlicki, Ryszard Choraś, Ramon Martin de Pozuelo, Panagiotis Sarigiannidis, Damian Puchalski, Aleksandra Pawlicka, Rafał Kozik, and Michał Choraś

11:00 - 11:30: Coffee Break organized by the conference