2021 Asia Trends and Outlook:
The Future Fight against Financial Crime
The Future Fight against Financial Crime
Fighting financial crime has never been more difficult, and with the digitization of financial services bringing both great opportunity and increased risks for banks and other industry players, it is imperative that industry leaders keep their eye on the ball. But what efforts have financial services firms put in place to tackle financial crime? What new risks would emerge as we start to place more trust in the digital world?
It is essential to adopt a highly proactive approach to fighting the main types of financial crime occurring in the digital banking era. Consider convergence of fraud and AML teams. Financial risks must be assessed and managed comprehensively. Financial institutions, whether traditional or digital, must be certain these controls are working. Real-time detection for financial crime is needed.
Co-hosted by Nice Actimize and Kapronasia, watch the virtual expert panel (English edition) to find out how the financial institutions, in Asia, is responding to a rapidly evolving financial crime landscape. Our key industry speakers in this virtual expert panel will share their insights on Asia’s fight against digital crime.
Gain exclusive insights on:
It is essential to adopt a highly proactive approach to fighting the main types of financial crime occurring in the digital banking era. Consider convergence of fraud and AML teams. Financial risks must be assessed and managed comprehensively. Financial institutions, whether traditional or digital, must be certain these controls are working. Real-time detection for financial crime is needed.
Co-hosted by Nice Actimize and Kapronasia, watch the virtual expert panel (English edition) to find out how the financial institutions, in Asia, is responding to a rapidly evolving financial crime landscape. Our key industry speakers in this virtual expert panel will share their insights on Asia’s fight against digital crime.
Gain exclusive insights on:
- Thoughts on what new-normal post-pandemic might look like and future threats.
- Trends that will shape the evolution of AML and Fraud prevention.
- Results, key learnings and country-specific findings (Singapore, Australia, Japan and Taiwan) from the Kapronasia / NICE Actimize financial crime report.
- How regulatory technology can help financial organizations, both traditional and next generation, to protect themselves against financial crime.
|
Moderator:
Zennon Kapron, Founder and Director, KapronAsia
 |
Panelist:
Matthew Field, APAC Market Lead
Anti-Money Laundering, Nice Actimize  |
|
|
|
|
Panelist:
Nicholas Mctaggart
Founder The Murinbin Group  |
Panelist:
Amanda Wood
Founder and Principal Waterstone AML  |
About NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Copyright © 2020 Actimize Ltd. All rights reserved.
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Copyright © 2020 Actimize Ltd. All rights reserved.
Let's keep in touch! We’d love to send you information about NICE Actimize solutions via email to enable this. If you’re happy for us to use your contact details for this purpose, please click to confirm your consent. For additional information about NICE's privacy practices, please visit our Privacy Statement. Click here If you wish to unsubscribe from future NICE emails.