Fraud & Financial Crime Asia 2021
Convergence of Fraud & Money Laundering
Convergence of Fraud & Money Laundering
Watch the on-demand video series, presented by NICE Actimize’s leading experts in AML and fraud management, at the Fraud & Financial Crime Asia 2021, to find out more about current state of play, emerging trends and risk mitigation of financial crime & fraud in Asia. Our panel members also discussed the impact of compliance and risk operations structures, and the best practices to manage risk effectively in the digital age.
Video 1 - Financial Crime & Fraud Outlook 2021
- Current state of play & emerging trends
- Covid-19 specific fraud, scams, risks & typologies
- Regional regulatory update
- Information sharing, investigations and enforcements
![Nick Wakefield](https://info.nice.com/rs/338-EJP-431/images/new_nick-wakefield.jpeg)
Nick Wakefield, Co-Founder,
Regulation Asia (moderator)
![Jamil Ahmed](https://info.nice.com/rs/338-EJP-431/images/new_jamil hsbc.jpeg)
Jamil Ahmed, Chief Compliance Officer, HSBC
![Nicole Uber Picture](https://info.nice.com/rs/338-EJP-431/images/new_nicole photo.jpg)
Nicole Uber, Head of Fraud, NICE Actimize
![Victor Apps](https://info.nice.com/rs/338-EJP-431/images/new_Victor Apps.png)
Victor Apps, Head of Fraud Risk Management, HK & GCNA (Interim), Standard Chartered Bank
![Kim Downs Picture](https://info.nice.com/rs/338-EJP-431/images/new_kim-downs-profile-image-bw.png)
Kim Downs, CAMS, CFE,
Enterprise Fraud Risk, ANZ
- The silent threat: the convergence of fraud, money laundering & terrorist financing
- Consolidating fraud & financial crime operations and risk mitigation
- Efficiency gains, analytical insights and cost reduction
![Sara Abbasi Picture](https://info.nice.com/rs/338-EJP-431/images/new_Sara-Abbasi-150x150.png)
Sara Abbasi, Financial Crime Compliance Consultant, FINTRAIL (moderator)
![Adam McLaughlin](https://info.nice.com/rs/338-EJP-431/images/new_adam photo.jpg)
Adam McLaughlin, Head of AML Product Strategy and AML SME
![Eric Wan Picture](https://info.nice.com/rs/338-EJP-431/images/new_Eric_wan.png)
Eric Wan, Head of Financial Crime Compliance Controls, Mox Bank
![Brad Maclean Picture](https://info.nice.com/rs/338-EJP-431/images/new_Brad.png)
Brad Maclean, Co-Founder, Regulation Asia