AI for Financial Crime Fight Workshop at IEEE ICDM 2024: A Convergence of AI and Anti-Financial Crime Efforts

The AI for Financial Crime Fight (AI4FCF) workshop, taking place at IEEE ICDM 2024, is a unique platform for presenting and discussing cutting-edge AI research aimed at detecting, comprehending, and thwarting financial crimes such as fraud, money laundering, and terrorism financing. Contributions are welcome in areas including machine learning for anomaly detection, explainable AI in financial crime models, privacy-preserving techniques in transaction analysis, and real-world implementation challenges and solutions.

Important dates to remember are the submission deadline on September 10, 2024, notification of acceptance on October 7, 2024, camera-ready deadline on October 11, 2024, and the workshop itself on December 9, 2024. For more information, please visit the workshop’s official website at https://sites.google.com/view/ai4fcf/. Additionally, a curated list of open datasets for anomaly detection in financial domains is available at https://sites.google.com/view/ai4fcf/open-datasets. For any inquiries, please contact Flavio Giobergia at flavio.giobergia at polito.it.