Intelligent Automation for Effective AML

January 21, 1:00 pm EST

Financial crime costs the global economy an estimated US$1.45 trillion in turnover per year, devastating businesses and communities daily.

As financial crime continues to flourish and reach new levels of sophistication, financial institutions are often finding themselves hamstrung by fragmented, mostly manual approaches, forced to work with inefficient legacy systems and often overlapping tools to accomplish their goals.

Fortunately, there has been increasing recognition that a change is needed – and it will come through innovation. With the help of technology, financial institutions will be able to better safeguard themselves and their customers and block out bad actors.

Join us for the English edition of this on-demand webinar as we discuss the core areas firms should focus on in the year ahead. Find out how our panel of experts achieve efficiency and effectiveness on the frontlines in the fight against financial crime.

Key Themes:
  • Stricter regulatory landscape and global pressures
  • Improving red flag detection with intelligent automation
  • Easing the burden on overstretched compliance teams
  • Segmentation and anomaly detection models for AML
  • Continued investment in people, not just machines
  • Increased focus on compliance culture and accountability
  • Matthew Field, APAC Market Director – AML, NICE ACTIMIZE
    Matthew Field Head Shot

  • Brad Maclean Co-founder Regulation Asia
    Brad Maclean Head Shot

  • Jeremy Birch, Senior Associate, Herbert Smith Freehills
    Jeremy Birch Head Shot

Watch On-Demand

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