Workshop on
AI for Financial Crime Fight 

Opening

Speaker: Roberto Nai

Invited Talk

Speaker: Dario Moncalvo

A Graph Machine Learning Approach for Detecting Topological Patterns in Transactional Graphs

Francesco Zola, Jon Ander Medina, Andrea Venturi, Amaia Gil, and Raul Orduna

AI-Enhanced Data Mining of Financial Domain: Methods and Applications - Leveraging Deep Learning and NLP to Detect Anomalies and Combat Financial Crime

Wesley Leeroy and Gordon Leeroy

Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs

Erfan Pirmorad

Coffee Break

Bayesian Modeling for Uncertainty Management in Financial Risk Forecasting and Compliance

Sharif Al Mamun, Lisan Al Amin, Rakib Hossain, Md. Jobayer Rahman, and Malay Kumar Devnath

Innovative Graph-based Analysis to Counter VAT Carousel and Credit Card Frauds

Rafal Kozik, Piotr Gocal, and Michal Choras