Leveraging Collected Data to Combat Trade-Based Financial Crimes

Sponsored by

Securefact
  • When: November 10, 2016
  • Time: 11:00 AM – 12:00 PM Hong Kong Time
  • Level: All

Pitney Bowes and EY will demonstrate how to harvest insights from your data to mitigate trade-based financial crime risks. Extracting details from relevant sources such as trade finance documents, card transactions and watch lists, then deepening your analysis by applying location intelligence, can reveal significant insights into potential criminal activity.

Learning Objectives

  • Introduce process automation for fraud and compliance risk management
  • Increase location intelligence for all global port sites, trade routes and journey times
  • Optimize time efficiencies and prioritize investigations with automated shipping document reading and transaction alert generation

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Industry Consultants
  • Risk Managers

Region/Industries

  • Asia-Pacific
  • Banking
  • Technology
  • Regulatory Agencies

Speakers

Robert Mara
  • Robert Mara

  • Principal
  • Ernst & Young LLP

Douglas Stevenson
  • Douglas Stevenson

  • Managing Director, Financial Crimes and Compliance
  • Pitney Bowes

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