How to adopt a risk-based approach to AML & financial crime management

January 21, 1:00 pm EST

In today’s emerging risks and challenges, heightened further by the COVID-19 outbreak, the threat of money laundering and fraud has meant that financial organisations have needed to take a more active approach in assessing the risks associated with illicit activities in order to take prioritised control measures.

Hosted by Nice Actimize and, this webinar is designed to provide you and your team with a greater understanding of risk management strategies to develop and execute an effective Anti-Money Laundering and financial crime program.

Learning outcomes:
  • What are the essential components of a risk based approach to financial crime management?
  • The role of AI and machine learning in identifying suspicious customers and activities
  • Appropriate data governance for AI and machine learning to be effective
  • How can financial institutions enhance their agility in adapting to the rapidly changing AML environment?
  • Practical examples on optimizing AML from compliance check-box to a value adding function.
Blake Evans-Pritchard
Hong Kong bureau chief
Matthew Field
APAC Market Director - Anti Money Laundering, NICE ACTIMIZE

Maggie Qiu
Head of Sanctions, Financial Crime Compliance, Greater China & North Asia
Standard Chartered Bank

Nick Davison
Partner, Financial Crime Unit, South East Asia

Michael Clarson
APAC Regional Head - Global Investigations Unit - AML

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.
Copyright © 2020 Actimize Ltd. All rights reserved.

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