Singapore Marriott Tang Plaza Hotel
Singapore Marriott Tang Plaza Hotel, 320 Orchard Rd, Singapore 238865

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Event Date Thu Apr 7 +08 (in 2 months)
In your timezone (EST): Wed Apr 6 12:00pm - Wed Apr 6 12:00pm
Location Singapore Marriott Tang Plaza Hotel
320 Orchard Rd, Singapore 238865
Region APAC

This event aimed at imparting knowledge on how Singapore financial institutions can accelerate the adoption of cutting-edge technologies like advanced analytics, artificial intelligence (AI), and machine learning to fight the ever-evolving financial crimes.

We will be discussing:
• Applying real-world AI & analytics capabilities to quickly identify fraudulent transactions and to make timely, data-driven decisions for better outcomes
• Identifying opportunities to apply digital solutions such as AI and machine learning to financial crime functions to speed decision processes, elevate data quality and create operational efficiencies
• Conducting institutional AML risk assessment and analysing regulatory expectations of AML oversight to gauge required economic and human resources
• Reviewing unique AML challenges such as billions of pages of documents currently circulating in trade, extensive third-party networks, and complex transaction lifecycles and deal structures to establish systemic needs and potential oversight gaps
• Evaluating the connections (or lack thereof) among customers, devices, open accounts, and account data to detect patterns and anomalies to nail synthetic identity fraud
• Incorporating adaptive real-time fraud detection systems, for both outbound and inbound payments to combat illicit payments
• Predicting fraudulent transactions in real-time – and reducing false positives – based on changes and inconsistencies in customer behaviour patterns
• Reducing false positives to boost customer satisfaction, protect revenue, and lower costs
• Deploying technological tools to enhance the speed, precision, and effectiveness of human efforts, for a more responsive, compliant, and profitable organisation

Who Should Attend?
• Chief Compliance Officers
• Head of Fraud and AML
• Chief Risk Officers
• Head of KYC/Monitoring & Screening
• Head of Fraud Prevention and Analytics
• Head of Investigation
• Head of Customer Experience - Fraud & Security
• Chief Legal Officers


2022 Speakers

Deepak Ramanathan
Vice President, Global Technology Practice, SAS

Ahmed Drissi
Anti-Money Laundering Lead, APAC, SAS

Alex Kwiatkowski
Principal Industry Consultant, Global Banking Practice, SAS

Christopher Tan
Partner Revenue, Acceleration Director – APJ, Intel

Irene Xu
Global Industry Principal, Banking, SAS

Mohit Sagar
Group Managing Director and Editor-in-Chief, OpenGov Asia