Venue
Virtual

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Event Date Fri Apr 8 +08 (in 3 months)
In your timezone (EST): Thu Apr 7 12:00pm - Thu Apr 7 12:00pm
Location Virtual
Region APAC
Details

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

Speakers

2022 Speakers

Remco den Heijer
Vice President – ASEAN, SAS

Alex Kwiatkowski
Principal Industry Consultant, Global Banking Practice, SAS

Ahmed Drissi
Anti-Money Laundering Lead, APAC, SAS

Christopher Tan
Partner Revenue, Acceleration Director – APJI, ntel

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