Financial Crime Analytics Webinar 2022 | Transform Finance | 7 December 2022 | Virtual
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Thu Dec 8 UTC (about 2 years ago)
In your timezone (EST): Wed Dec 7 7:00pm - Wed Dec 7 7:00pm |
| Location | Virtual |
| Region | All |
Details
Many of today’s AML / Financial Crime prevention processes are no longer effective due to new regulations, increased regulatory scrutiny, and increasingly sophisticated criminal schemes. To adequately address these issues, financial institutions must come together to adopt a collaborative approach to innovate and keep pace with the huge volumes of data being produced in the complexity of the global financial environment.
Advanced analytics technologies – including artificial intelligence, machine learning, graph analytics, and natural language processing – offer tremendous potential to augment the processes. Yet, while these technologies have been a hot topic for a while now, for many financial institutions they remain in the pilot phase or confined to siloed initiatives.
Speakers
2022 Speakers
MODERATOR:
Radish Singh
Partner, Financial Services Consulting Lead Financial Services Risk Management (FSRM), EY
SPONSORS:
Francis Choi
Head of Financial Crime Compliance, Ping Ann One Connect Bank
Ahmed Drissi
APAC AML Lead, SAS
Benny Raj
Data Scientist, AML Financial Crime - Compliance, Societe Generale
Christopher Tan
Global Partner Revenue Acceleration Director, APJ INTEL
Muralikannan Marimuthu
Deputy General Manager, Bank of Baroda
Christopher Tan
Global Partner Revenue Acceleration Director, APJ INTEL
Sponsors & Partners
2022 Partners
• SAS
• INTEL