webinars

WEBINAR

The Future of KYC and Customer Risk Monitoring: Proactive, Risk-Based and Technology-Driven

Oct 3, 2024

In this webinar, we explore how FIs can rise to these challenges and move beyond traditional KYC by leveraging innovative strategies and technological advancements to future-proof regulatory compliance and enhance financial crime detection and prevention.

Hosted by Regulation Asia and NICE Actimize

WEBINAR

Navigating AML Compliance in Asia: Insights and Strategies for 2024 and Beyond

Jul 11, 2024

In this webinar, we will examine the complexities of AML enforcement activity with a panel of seasoned experts, identifying and dissecting new and emerging trends and drawing insights from recent regulatory and supervisory actions.

Hosted by Regulation Asia and Fenergo

WEBINAR

Measuring Success: Balancing Efficiency and AML Effectiveness in the Age of AI

May 29, 2024

In this webinar, we discuss specific use cases of Al in existing AML operations, as well as the associated challenges, and how to gauge success, maintain effectiveness, and comply with regulatory expectations on governance, risk management and explainability.

Hosted by Regulation Asia and NICE Actimize

WEBINAR

Getting Ahead of Market Abuse: Surveillance and Monitoring Practices in the Digital Age

May 9, 2024

In this webinar, we discuss regulatory expectations on the use of digital communications channels in financial markets, how record-keeping requirements are applied in APAC, and the challenges these requirements present to firms – especially in the global context where surveillance tasks across venues and markets are growing in complexity.

Hosted by Regulation Asia and NICE Actimize

WEBINAR

Algorithms to Action: How AI-Based Financal Crime Detection Works in Practice

Apr 24, 2024

In this webinar presentation, we hear from HAWK:AI’s Chief Solution Officer Michael Shearer, a former HSBC Group Head of Compliance Product Management, to understand the key benefits of using AI in financial crime detection compared to more traditional rules-based systems.

Hosted by Regulation Asia and HAWK:AI

WEBINAR

New Faces of Fraud 2024: Adapting to Emerging & Persistent Threats in Asia

Feb 22, 2024

In this webinar, we share the findings of new research by Regulation Asia and NICE Actimize to shed light on emerging and persistent fraud trends and typologies across Asia, as well as other common pain points and technology-related issues.

Hosted by Regulation Asia and NICE Actimize