Intelligent Automation for Effective AML

Overview

Financial crime costs the global economy an estimated US$1.45 trillion in turnover per year, devastating businesses and communities daily.

As financial crime continues to flourish and reach new levels of sophistication, financial institutions are often finding themselves hamstrung by fragmented, mostly manual approaches, forced to work with inefficient legacy systems and often overlapping tools to accomplish their goals.

Fortunately, there has been increasing recognition that a change is needed – and it will come through innovation. With the help of technology, financial institutions will be able to better safeguard themselves and their customers and block out bad actors.

Join us for this webinar as we discuss the core areas firms should focus on in the year ahead. Find out how our panel of experts achieve efficiency and effectiveness on the frontlines in the fight against financial crime.

Who Should Attend

AML, compliance, operations and risk management professionals at banks, insurance companies, securities firms and wealth & asset managers in Hong Kong, Singapore and South East Asia generally.

Webinar Registration

This webinar was held on 30 April 2019

Key Themes

  • Stricter regulatory landscape and global pressures
  • Improving red flag detection with intelligent automation
  • Easing the burden on overstretched compliance teams
  • Segmentation and anomaly detection models for AML
  • Continued investment in people, not just machines
  • Increased focus on compliance culture and accountability

For enquiries please email us here.

Speakers

Brad Maclean
Co-founder
Regulation Asia

Jeremy Birch
Senior Associate
Herbert Smith Freehills

Matthew Field
Market Lead, AML
NICE Actimize