Career history
In the news
- Saying hi from Frankfurt! The Discai team is ready to welcome you at the 6th Annual FinCrime Leaders Summit DACH, hosted by Transform Finance #TransformFinance. Today brings together financial crime leaders, compliance experts and industry innovators to discuss the future of AML. Catch Discai at two sessions today: A roundtable by Patrycja Wisniewska 'Trusted AI for banks: enhance AML while preserving regulatory control' 👉 12:15 | Breakout rooms A keynote by Fabrice Deprez 'Data sharing as the next AML model: is AMLA the
- What if the future of AML is not about detecting more alone but about knowing more together? Because contrary to what we might base our strategy on, financial crime does not happen within the boundaries of one bank. Criminal networks move across institutions, countries and systems. Yet many AML operating models are still built around fragmented data, isolated signals and institution-by-institution detection. At the 6th Annual FinCrime Leaders Summit DACH, Fabrice Deprez will explore a different direction. In his keynote, Fabrice
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