Mini Workshop

A shorter version of our hands-on, multi-hour instructional sessions, mini workshops pack an interactive learning experience into just 60 minutes. After 25 minutes of guidance from our expert panelists, you’ll confer with tablemates and then share takeaways with the entire group. In addition to gaining insights from our top-notch speakers, participants also benefit from the collective wisdom and experience of other attendees.

Staying One Step Ahead: Detecting and Managing Financial Crime Risk from New Technologies

Technology is one of the enablers of financial crime, but it’s also a force for good in the AML/AFC world when used by well-trained people with the right skills.

You will learn how to:
 

• Apply best practices in hiring and training

• Use real-time IT processes and dynamic behavioral analytics to help prevent financial crime

• Manage risk from non-bank payment service providers and address issues of payment transparency

• Use AI, machine learning, robotics and process automation in transaction monitoring 

Moderator:
Shilpa Arora, CAMS, Senior Director, Anti-Financial Crime Segment Solutions, ACAMS 

Presenters:
Muhammad Babar, Compliance Head – Visa Direct (Central Europe, Middle East and Africa), Visa Inc.

Georgina Duffy, CAMS, CGSS, CAFCA, Head of Compliance and MLRO, Hubpay

Tolga Kurt, Managing Partner, H3M

Eduardo Rangel, Managing Director, Financial Compliance, Chief Compliance Officer, Abu Dhabi Islamic Bank