In an era of rapidly evolving financial crimes, staying ahead of the criminals requires more than traditional investigative techniques. This session explores technology that empowers financial crime fighters to detect, prevent and combat fraud, trade-based money laundering and other illicit financial activities. Our panellists will also address whether the “human in the loop” baseline for governance may be shifting.

You will learn how to:

• Reduce transaction monitoring backlogs and combat trade-based money laundering with technology solutions
• Enhance KYC and CDD activities, especially for sources of wealth from new asset classes such as cryptocurrencies
• Identify possible technology integration challenges

Moderator:
Ekta Singh, CAMS, Head of Financial Crime Compliance, Singapore APAC and MLRO, Rapyd

Presenters:
Ng Kok Keong, Managing Director, Head of FCC Intelligence & Innovation, Bank of Singapore

Chen Xiao, Associate Director, Financial Crime Practice Group, Asia-Pacific and Middle East, Moody’s