Tools of the Trade Boosting Transaction Monitoring Effectiveness 2023 | Regulation Asia | 3 April 2023 | Webinar
Venue
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| Event Date |
Tue Apr 4 ADT (over 1 year ago)
In your timezone (EST): Mon Apr 3 11:00pm - Mon Apr 3 11:00pm |
| Location | Webinar |
| Region | All |
Details
This event amid the rapid growth of transaction volumes and the steady increase of regulatory expectations around AML compliance, a data deluge has resulted in an explosion of red flag alerts and false positives, which call into question the effectiveness of transaction monitoring systems. The challenge is that these systems constantly demand additional information – and the more timely and granular the data, the better. However, collecting, and assessing data at scale is incredibly complex. At the same time, bad actors continue evolving their strategies and adopting increasingly sophisticated tools and techniques to evade detection, highlighting the need for transaction monitoring processes and technologies to be continually enhanced and optimized.
Speakers
2023 Speakers
MODERATOR:
Bradley Maclean
Co-founder, Regulation Asia
SPEAKERS:
Harsh Narula
Managing Director & Group Head – Platform, Analytics and Surveillance Operations, DBS Singapore
Sharon Pamplona
Head of Financial Crime and MLRO, ANZ Hong Kong
Adam McLaughlin
Global Head of Financial Crime Strategy & Marketing, AML, NICE Actimize