AML, Risk & Compliance Meet-Up

  • 16 May 23
  • Wessex Lounge
  • Mobile tickets
Past Event
  • May16

    Tuesday - 09:00

    AML, Risk & Compliance Meet-Up



Our next facilitated networking event will focus on Artificial Intelligence, with guest speaker Daniel Brookes from Rdentify. We will discuss:

- What AI is & how it works

- Different types (Behavioral vs Linguistic approaches)

- Issues with detecting risks in AML & Problem Gambling

- How AI can assist with this

- Future applications

Speaker Bio:

Daniel Brookes is the CEO and co-founder of Rdentify Limited, a company dedicated to revolutionizing the way businesses identify customer vulnerability and online hate. With extensive knowledge of Natural Language Processing (NLP), Daniel brings a unique skill set to the table that has helped Rdentify Limited become a leading player in identifying customer vulnerability. Before starting Rdentify Limited, Daniel Brookes had a successful career in the gaming industry, where he held various C-level positions. He also has extensive experience in senior compliance functions, which has given him a deep understanding of regulatory requirements and the importance of staying ahead of emerging threats. As the driving force behind Rdentify Limited, Daniel Brookes is passionate about using technology to tackle complex challenges, such as customer vulnerability and AML risk. He believes that technology has the power to transform industries for the better.


Wessex Lounge

British Lines Road

Gibraltar Airport

Official Partner

Rock Learning