Understanding new financial crime and fraud typologies involving financial innovation to assess required resources such as IT systems, human capital and training

Assessing innovative tools such as blockchain to understand opportunities to strengthen AML in areas such as digital identity verification, transactional transparency and hack mitigation

Utilizing RegTech tools such as robotic process automation and machine learning to keep oversight robust and enhance efficiencies in satisfaction of regulatory demands and expectations

Moderator:

Howard R. Fields
Senior Vice President / Group Head – AML, Trade Sanctions and Export Controls Compliance Counsel
Mastercard

Presenters:

Laura Fragomeni
Global Chief Compliance Officer – Payments
Google

Maura Liconte
Deputy Head of Financial Crimes Intelligence, Director
Deutsche Bank

Bernard Williams Jr
Director, Global Head of AML Governance and Compliance Training
eBay