COVID-19 and the Shifting Landscape for Financial Crime, Asia Perspectives

January 21, 1:00 pm EST

COVID-19 presents the most significant global challenge in modern history, with governments around the world taking extraordinary measures to curb its spread and keep economies and households afloat. But for criminals – who continue to prove their resilience and adaptability, and view the current uncertainty as an opportunity to capitalise on the most vulnerable – it is business as usual.

As ongoing movement control and lockdown orders continue to bring unprecedented operational strain to financial institutions, and present new opportunities for bad actors to evade AML controls, the need to expedite manual and time-consuming KYC processes and procedures has become more pronounced than ever.

Hosted by Nice Actimize and Regulation Asia, our panelists in this webinar will consider both global and region-specific factors that contribute to heightened financial crime and AML risk amid the ongoing pandemic. We will also explore the immediate steps financial institutions can take to enable smarter and faster decision-making and reduce regulatory, financial, legal, and reputational risk.

  • Heightened financial crime risk associated with Covid-19
  • Challenges of incomplete or inaccurate KYC data
  • Accelerating decisioning with enriched data
  • Transforming data into actionable insights
  • Risk-based monitoring through customer lifecycle

Brad Maclean,
Regulation Asia
Matthew Field
APAC Market Director - Anti Money Laundering, NICE ACTIMIZE

Jamil Ahmed, Head of Financial Crime Compliance, HSBC Singapore

Jeremy Moller, Senior Advisor - Risk Advisory, Norton Rose Fulbright Australia

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.
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