Getting Comfortable with Technology in the Fight Against Financial Crime

  • When: July 2, 2020
  • Time: 1:00 – 2:00 PM BST
  • Level: All

The expectations from financial crime professionals is ever increasing. In addition to being regulatory savvy, business savvy and operationally savvy, being tech savvy has become essential for success! Technology and increased automation have become the new norm to fight financial crime.

This webinar series focusses on getting anti-financial crime professionals comfortable with moving away from legacy technology and understanding enterprise technology, data analytics, algorithm transparency and issues with model opacity. We will also look through the latest technology in KYC/ CDD, transaction monitoring and customer screening.

Learning Objectives

  • Clarify the role of enterprise technology and the importance of identifying the right technology stack
  • Discuss the balance between integration complexity and richness of functionality
  • Find out about the difficulties of integration with legacy systems and how to prioritise without paralyzing your organisation
  • Understand the power of data analytics and the dangers of model opacity
  • Discover the latest in transaction monitoring, screening and KYC/CDD

Who Should Attend?

  • Compliance Officers
  • Risk Management Officers
  • FIU/Investigative Specialists
  • IT Specialists
  • Consultants

Region/Industry

  • Global
  • Banking
  • Large Financial Institutions
  • Private & global banks
  • Wealth managers
  • Insurers

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