• Reducing False Positives by optimising Rule-Based Detection Scenarios

• Effective Deployment of Data Analytics to enhance monitoring and screening of client’s account activity 

• Understanding how Artificial Intelligence can be used effectively in Transaction Monitoring and Screening 

Moderator: 

Dr. Karyamsetti  Lurdhu  Raju, Chief Compliance Officer & Principal Officer - AML, Union Bank of India

Speakers:

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

Dr. Stuart Christmas, CAMS, Executive Director - Head of Surveillance Optimization, Standard Chartered Bank