On-Demand Webinar
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.
Key Themes:
- 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
Moderator:
- Brad Maclean, Co-founder, Regulation Asia
Panelists:
- Matthew Field, APAC Market Lead - Anti Money Laundering, Nice Actimize
- Jamil Ahmed, Head of Financial Crime Compliance, HSBC Singapore
- Jeremy Moller, Senior Advisor - Risk Advisory, Norton Rose Fulbright Australia