WEBINARS

    Past Webinars

    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

    Watch on demand

    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

    Watch on demand

    WEBINAR

    Navigating APAC Derivatives Reporting Rewrites in 2024 and Beyond

    Jan 25, 2024

    In this webinar, we explore the key changes to derivatives reporting requirements, the key decisions that firms need to make, and practical implementation challenges we face. Our panellists will also discuss different implementation approaches, the steps firms can take to facilitate a smooth transition, and industry best practices on workflows, technology deployment, and system change.

    Hosted by Regulation Asia and Broadridge

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    WEBINAR

    FinCrime 2024 & Beyond: New Frontiers and Emerging Trends in Detection and Prevention

    Dec 12, 2023

    Join us in this webinar, where we share the findings of new research by Regulation Asia and NICE Actimize to shed light on these emerging threats and the action being taken by the industry in response. The annual AML Barometer study taps into the expertise of over 250 professionals across APAC to provide a snapshot of regional challenges, priorities and advances.

    Hosted by Regulation Asia and NICE Actimize

    Watch on demand

    WEBINAR

    Harnessing Advanced Enterprise Risk Strategies to Redefine And Mitigate Financial Crime Risk

    Aug 29, 2023

    In this webinar, our panel will discuss the global outlook for financial crime risk management and related regulatory reforms, and the path forward to enhance effectiveness using an enterprise-wide approach, advancedanalytics and AI tools. We will also discuss the role of internal controls and good governance in creating culture of compliance and ethical conduct.

    Hosted by Regulation Asia and NICE Actimize

    Watch on demand

    WEBINAR

    Combatting Asia’s Fraud Epidemic: Navigating Liability Shifts, New Obligations, and Data-driven Countermeasures

    Jul 19, 2023

    In this webinar, the panel of experts will discuss these issues amid an evolving landscape as well as the proactive fraud detection and prevention strategies FIs are using, leveraging advanced technologies and greater industry collaboration. We explore how FIs can mitigate risk, protect their customers, and contribute to a more secure financial landscape in APAC.

    Hosted by Regulation Asia and NICE Actimize

    Watch on demand

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