How can current practices in AML and fraud case management and investigations be enhanced with technology and data for better, faster outcomes?
From 2-3 September, RegTech Asia 2020 brought together industry experts in an online forum to provide a comprehensive overview of the key regulatory issues impacting Asia-Pacific and the technology solutions that offer support.
Manesh Samtani, Editor at Regulation Asia, spoke to industry veterans about current practices in AML and fraud case management and investigations, and how technology and data are helping banks to achieve better, faster outcomes.
– Mark Nuttall, Singapore Country Manager, Hill & Associates
– Rashmi Dubier, Managing Director, APAC Head of AML, MUFG Bank
– Robin Lee, Vice President, APAC, Napier AI
– Karyn Kenny, US Department of Justice, Resident Legal Advisor, US Embassy Malaysia