RPA for Financial Crime Webinar


Are you struggling with finding opportunities to rationalize and increase efficiencies across your processes, and financial crime management operations?

Hear our speakers, Joan McGowan, Senior Industry Analyst from Celent and Fredi Tibi, RCM Product Manager from NICE Actimize discuss current trends and improvements with financial crimes management through RPA and other cutting edge technologies.

In this webinar you’ll learn:
  • The latest RPA trends in the APAC financial services industry
  • Key challenges and risks of RPA implementation
  • Real use-cases on how RPA can be deployed to help financial services improve their financial crime compliance processes

Please fill out the details to listen



8:30am to 9:00am 
Breakfast and Registration

9:00am to 9:15am
Welcome address

9:15am to 9:45am
The latest AML regulatory development in Thailand
• What are the expectations from regulator in tackling the emerging trends of money laundering activities
• What are the challenges that banks are facing in complying with these regulatory requirements

9:45am to 10:30am
The industry challenges and best practices in addressing the local AML regulatory requirements
• Understanding the industry best practices in addressing the local regulatory requirements
• Adopting a holistic approach to KYC and transaction monitoring

Speaker: Gadaffi Maricar, AML Solutions Consultant, NICE Actimize

10:30am to 10:45am

10:45am to 11:45am
Putting the ML in AML: Transforming Transaction Monitoring Using Machine Learning
• Reducing false positives without compromising on governance and traceability

Speaker: Gadaffi Maricar, AML Solutions Consultant, NICE Actimize

11:45am to 12:00pm

12:00pm to 1:00pm
Lunch & Networking

Yves Roesti,
Managing Director and Partner
Synpulse Singapore
Steve LoGalbo
Director, Communication Surveillance
Product Management
NICE Systems

Yves Roesti, Managing Director and Partner, Synpulse Singapore

Managing Director of Synpulse Singapore and global Partner in Synpulse Management Consulting. His knowledge expertise covers digital target operating model, business case for business process outsourcing, target operating model design & implementation, and client benchmarking.

Shannon Aw, Digital Banking Competence Center Head, Synpulse Singapore

Digital Banking Competence Center Head of Synpulse Singapore. His knowledge expertise and competence center coverage is on enhancing customer experience, improving sales efficacy and driving customer intelligence and data analytics.

Steve LoGalbo, Director Product Management, NICE Actimize

As director of product management for the NICE Actimize Financial Markets Compliance division, Steve looks after the Holistic Trade Compliance portfolio. This portfolio consists of solutions for trade- and communications surveillance, plus automating compliance tasks using workflow management and robotic process automation (RPA). His expertise is in advanced analytics and machine learning solutions to detect even the hardest-to-find forms of market abuse and conduct risk.

Joan McGowan, Senior Analyst, Banking, Celent

Joan McGowan's research focus is on operational risk, third party risk management, financial crime risk management, regulatory compliance, data security, and data analytics.

Joan has over 18 years of experience with technology and growth strategies for global financial markets. She has worked as a senior strategist with the leading financial service technology providers FIS Global, Fiserv, and FICO, serving global, international, regional, and midsize banks and credit unions. Prior to that, Joan was a researcher for BBC North News, and a managing editor for The Economist Group.

Fredi Tibi, RCM Product Manager, NICE Actimize

Fredi Tibi has been with the NICE Actimize RCM product management team for the last 11 years. Fredi manages the RCM Product Management team and leads the RCM roadmap as well as the RCM strategic initiatives prospects.

Fredi has more than 20 years experience in managing large scale systems including requirements definition and product delivery working in global companies such as Siemens and Formula ESI .