Fraud & Financial Crime Asia 2021
Convergence of Fraud & Money Laundering
Convergence of Fraud & Money Laundering
Every interaction between man, money and machine creates an opportunity for fraud, and financial crime. While Covid-19 created a new paradigm for how we do business and interact, in many cases for the better, it also created new opportunities for criminal enterprises. The digital revolution is moving faster than ever. In the financial services industry, there have been significant changes in how customer relationships are managed, which financial products and services customers use and how they access them. The rapid move to digital banking, combined with remote working, means financial crime risk management teams need to be increasingly agile, resilient and effective.
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
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
Panelists:
Nick Wakefield, Co-Founder,
Regulation Asia (moderator)
Jamil Ahmed, Chief Compliance Officer, HSBC
Nicole Uber, Head of Fraud, NICE Actimize
Victor Apps, Head of Fraud Risk Management, HK & GCNA (Interim), Standard Chartered Bank
Kim Downs, CAMS, CFE,
Enterprise Fraud Risk, ANZ
Video 2 - The Convergence of Fraud & Anti-Money Laundering
- 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
Panelists:
Sara Abbasi, Financial Crime Compliance Consultant, FINTRAIL (moderator)
Adam McLaughlin, Head of AML Product Strategy and AML SME
Eric Wan, Head of Financial Crime Compliance Controls, Mox Bank
Brad Maclean, Co-Founder, Regulation Asia
