Three Pillars of Financial Crime Risk Management Collaboration

Sponsored by

Fiserv
  • When: October 3, 2019 (rescheduled)
  • Time: 11AM ET – 12PM ET
  • Level: Intermediate to Advanced

*Event was originally scheduled for August 15, 2019.

The stability and proper functioning of the financial system is important to all, but central to the mission of anti-financial crime professionals. To succeed, AFC professionals must identify and manage their financial institutions’ risk for money laundering and vulnerabilities for other financial crimes. Collaboration is key and this webinar focuses on the three pillars of collaboration for AFC professionals, their impact in fighting financial crime and the promise of new technologies.

Learning Objectives

  • Understanding innovation and technology driven strategies based on three pillars of financial crime risk management collaboration: internal collaboration, consortium data and regulatory collaboration
  • Harnessing the benefits of collaboration on your AML risk management policies and procedures
  • Previewing how new technology and innovation initiatives such as regulatory sandboxes can eliminate inefficiencies, promote operational excellence, and streamline risk management and reporting processes

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Technology Officers
  • Industry Consultants

Region/Industry

  • Financial Institutions
  • Technology
  • Global

Register for this Webinar

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Speaker

Andrew Davies
  • Andrew Davies

  • Vice President, Global Market Strategy, Financial Crime Risk Management
  • Fiserv

Bio

Andrew Davies is vice president of global market strategy for the Financial Crime Risk Management business line at Fiserv. In this role, he works with Fiserv customers around the world to design and deploy effective risk management solutions to mitigate financial crime risks with particular focus on compliance, money laundering and fraud. He is also responsible for seeking new markets and applications for the company’s financial crime detection and prevention solutions.

Davies joined Fiserv in 2007 through the acquisition of NetEconomy. He has worked in the software industry for more than 20 years supporting many of the world’s largest financial institutions, both private and public. Davies’ experience covers real-time payments, front-office trading, risk mitigation of financial crime risk, settlement risk and more.

Davies previously worked for Logica and Nomura, the Japanese bank, in London prior to moving to the U.S. He worked on many diverse programs including secure U.K. government projects, distribution systems, trading systems, derivatives pricing projects, and SWIFT connectivity for payment systems. Since moving to the U.S., he has concentrated on financial crime detection systems and has worked with a variety of institutions to deploy such systems including the Federal Reserve Bank of New York, the Continuous Linked Settlement Bank, ABN AMRO, Manulife Financial, RBS Citizens Bank, Deutsche Bank and the Bank of Tokyo-Mitsubishi.

Davies studied pure mathematics and computer science at the University of Wales. He is a Certified Anti-Money Laundering Specialist and has worked with customers in the Americas, Europe and Asia. He is a respected industry speaker and author having presented at SIBOS and ABA events and has contributed to articles in the American Banker and Credit Union Journal, among other publications