About the Forum

Considered as the heartbeat of an organization, risk management and fraud management have the largest opportunity for incorporating and strengthening the use of AI. Clariden is proud to host the inaugural Applying AI and Analytics For Better Risk, Fraud, Audit, Legal and Compliance Management Forum 2018 in Sydney, Australia from 11th – 13th July 2018. Join the stellar gathering of thought leaders and professionals from risk management, technology & innovation, audit, corporate governance, legal and compliance to discover unparalleled insights, networking opportunities, exclusive workshop and innovation showcase for a deep understanding of the game changer AI-powered risk and fraud management.

With successful and market-leading case studies from Paypal, CBA, Mastercard, KPMG, ANZ, Ailira and more, you will find out how to deploy AI technology and maximize its benefit in your risk and fraud management framework as well as build potential unique collaborations with tech start-ups to stay competitive in a world of disruptions.

What's Unique at 2018 Forum?

Unique to this year’s forum is the Advanced RiskTech, FinTech, InsurTech and RegTech Innovation Showcase where you will gain eye-opening experience on how technology start-ups are redefining your organization’s risk and fraud management landscape with the assistance from AI technology. You will discover how AI is optimizing your risk modeling, fraud prevention, underwriting and claims, regulatory compliance and AML to stay ahead in this disruptive world.

You are also invited to join us at the Applied Machine Learning and Deep Learning in Risk Management and Audit workshop in the morning which will give you a comprehensive roadmap to using machine learning and deep learning to automate risk and fraud detection and enhance your accuracy of audit data. You will also learn how to use deep learning to train neural networks and solve problems with minimal supervision. By the end of the workshop, you will be able to demonstrate your knowledge in AI and develop unique applications that will immediately deliver benefits to your organization.

The Forum at a Glance


PRE-FORUM WORKSHOP: Applied Machine Learning and Deep Learning in Risk Management and Audit

PRE-FORUM SHOWCASE: Exclusive Advanced RiskTech, FinTech, InsurTech and RegTech Innovation Showcase

  • Panel Discussion on Disruptive Innovations in Risk Management with AI
  • RiskTech, FinTech, InsurTech and RegTech Innovation Showcase



  • Game Changer in Risk Management, Audit, Fraud and Compliance with AI
  • Panel Discussion on lessons learnt and the impacts of AI, Machine Learning and Advanced Analytics in risk modeling, fraud detection and claims management
  • Successful case studies from CBA, Mastercard, KPMG, ANZ, TAL Life on AI deployment in risk, fraud and compliance management as well audit automation
  • Live Demonstration on how AI enhances claims process


Enjoy a perfect glass of champagne, build exclusive networks and exchange powerful insights with delegates.

DAY 3: FRIDAY, 13 JULY 2018


  • Real examples on how fraud algorithms enhance fraud detection
  • Panel discussion on understanding the limitation of machine learning and tips for organization to deploy AI technology for their risk and fraud management system
  • Insights on how RegTech is disrupting the legal, regulatory, tax and compliance landscape
  • Case studies from Ailira in changing the practice of tax and legal advisory and AUSTRAC and Paypal in honing its AML landscape and security application

Companies Expected at the Forum

  • Crestone Wealth Management
  • Epistemology
  • Collision Digital
  • Equifax
  • Heritage Bank
  • Munich Re
  • NSW Department of Finance, Services and Innovation
  • Cartland Law
  • Avanade
  • Advice RegTech
  • Lexvoco
  • AGL Energy
  • AIA
  • AIG Australia Limited
  • Allianz Australia
  • AMP
  • ANZ
  • Chubb Insurance
  • Commonwealth Insurance
  • Crowe Horwath
  • Deloitte
  • Deutsche
  • Ernst & Young
  • First NZ Capital
  • Goldman Sachs
  • Grant Thornton
  • IAG
  • Its Australia
  • JP Morgan
  • KPMG
  • Macquarie
  • National Australian Bank
  • PwC
  • QBE
  • QBE Insurance
  • Suncorp
  • TAL Australia
  • UBS
  • United Energy and Multigas
  • WestPac