• Learn where KYC and data should be incorporated into your transaction monitoring ecosystem and how you can enhance transaction monitoring by breaking down compliance system silos 

• Explain a strategy that ensures your organization can confidently understand and manage risks, whilst maintaining transparency in your processes 

• Understand how the latest advances in technology are evolving transaction monitoring so you can uncover more suspicious activity whilst reducing noise 

Moderator:
Adam Mclaughlin, Global Head of Financial Crime Strategy and AML SME, NICE Actimize

Presenters:
Muken Ladva, Anti-Money Laundering Sales Strategy Lead, EMEA, Nice Actimize

Nishanth Nottath,  EVP - Head AML, ABC and RegTech, Mashreq Bank

Nipun Srivastava, Managing Director, Protiviti