The Top 5 New Technologies Being Used to Manage Money Laundering Risk and AML Compliance

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  • When: February 12, 2019
  • Time: 11 AM -12 PM ET
  • Level: All

FATF President Santiago Otamendi has recently commented on the need for financial institutions to have a constructive dialogue with technology companies. Equally the FCA in the UK and FinCEN in the US have commented on the need to embrace new technology to effectively manage money laundering and financial crime risk.

In this session we will discuss innovation and technology to manage money laundering risk. Specifically we will discuss how new technology and innovation can help make compliance processes more efficient and more effective. Leveraging the latest technology in financial crime compliance solutions can reduce manual review requirements, minimize the occurrence of false positives and streamline the regulatory reporting process.

Learning Objectives

  • New technologies impacting the industry
  • Innovation in the compliance process
  • How leveraging technology can increase efficiency

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Industry Consultants


  • Financial Institutions
  • Fraud Detection
  • Global

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Andrew Davies
  • Andrew Davies

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


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