Thu, 10/15/2020 - 1:00pm-2:00pm

The Next Generation of Transaction Monitoring - The Use of Data and Techniques to detect ML/TF risks

  • Understanding the relevance of rule-based transaction monitoring 

  • Exploring the promise of machine learning as the new solution

  • Enhancing the transaction monitoring of financial institutions by deploying the adaptive strategies 

Moderator:

Rosalind Lazar, CAMS, Regional AML Director – APAC, ACAMS

Speakers:

Zubin Chichgar, CAMS-Audit, Head, Monitoring & Analytics, Standard Chartered Bank

Nitin Parmar, Partner, Financial Crime Unit, PwC Singapore