Search results Search for: Search Refine your results by duration: Any Under 5 mins Under 20 mins Over 20 mins Sort by: Relevance Views Date Trade Surveillance in Equities and Crypto Markets Speakers: Steve Wilcockson, KX, Charles Gregory, KX, Justin Handsman, KX In a world where the smallest margins represent millions of dollars, attempts to manipulate the market are inevitable. And with few regulations govern... 6 months ago | 49 mins 5 minute briefing: EU Court of Justice Ruling on Beneficial Ownership Registers Neil Isherwood - Compliance Expert & Strategy Leader, Dun & Bradstreet Beneficial ownership registers were introduced across Europe as part of the 4th Anti-Money Laundering Directive. Since then, the 5th Anti-Money Launde... 3 weeks ago | 7 mins Regulator Roundtable: regulating in a rapidly evolving world IAGA To remain relevant in today’s rapidly changing, information-intense world, regulators must continually evaluate existing market conditions while consi... February 15, 2023 4:00pm Why AML needs AI: Debunking the myths for FinTechs Martin Rehak Resistant AI, Kseniia Kutyreva FINOM, Ciara Aitchison FINTRAIL, Serena Joseph NED & Chair of Risk Kroo Bank How FinTechs can embrace AI-powered AML and turn it into a growth enabler. Global regulators and anti-financial crime bodies are united in recognising... 3 months ago | 31 mins Entity Resolution, Counterparty Data and Link Analysis for AML Efficiency Corey Lynch In the current economic climate, the need for greater efficiency in AML/CFT programs is acute. Financial institutions are facing high volumes of false... 4 months ago | 64 mins Cloud Insights Uncovered: Big Data & Payments Fraud Q3 2022 Colin Parsons, Product Expert, Verafin & Mauriceo Castanheiro, Product Expert, Verafin Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial instit... 3 months ago | 47 mins Innovative Ways to Fight Digital Fraud and Money Laundering Josh Bosiños, UnionBank of the Philippines | Gerard McDonnell, SAS | Ahmed Drissi, SAS | Steven Low Weng Haw, Prince Bank There have been daily occurrences of digital fraud as COVID has pushed the world to digitalize. This webinar explores how to combat identity fraud and... 6 months ago | 62 mins 5 Minute Briefing: What is the new Economic Crime Act 2022? Part 1 Neil Isherwood - Compliance Expert & Strategy Leader, Dun & Bradstreet Neil Isherwood details the new Economic Crime (Transparency and Enforcement) Act 2022, and the knock-on impact on Beneficial Ownership 3 months ago | 6 mins Anti-Money Laundering Alert Triage David Behar, Senior Data Scientist @ Dataiku and John McCambridge, AI Solutions Director @ Dataiku Anti-money laundering (AML) processes are complex and multifaceted and generate large numbers of alerts that must be investigated. Most generated aler... 9 months ago | 52 mins Cryptocurrency Transaction Monitoring for Money Laundering Prevention Vinoy Kumar, Standard Chartered | Irfan Ahmad, State Street Digital | Eric Emer, Three Arrow Capital | Ahmed Drissi, SAS Join Asia Risk and SAS roundtable on how banks and other financial institutions are considering how they will monitor cryptocurrency transaction to pr... 7 months ago | 61 mins Load more
