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Big Data Analytics for Risk Management

When it comes to tracking the flow of money, it’s no doubt that studying patterns and analytics behind the transactions are important in fighting financial crime.

Join this session where we'll discuss:

-The application of machine learning and big data in AML monitoring
-How to implement proper Know-Your-Customer (KYC) processes
-Challenges around automation and using predictive analytics to prevent future issues
Recorded Jul 21 2016 62 mins
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Presented by
Graham Seel (BankTech Consulting), Shirish Netke (Amberoon), Bob Mark (Black Diamond Risk), Ravi Kalakota (LiquidHub)
Presentation preview: Big Data Analytics for Risk Management

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  • Channel
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  • Rise of InsureTech Aug 17 2017 1:00 pm UTC 60 mins
    Innovate Finance
    InsureTech is beginning to make its mark on the insurance industry. Here experts explore how data helps refine risk and redefine their products, and what to expect in terms if new innovations
  • Cybersecurity in FinTech Jul 27 2017 1:00 pm UTC 60 mins
    Innovate Finance
    Cybersecurity is a booming sector with plenty of implications for the FinTech industry. This webinar will look at the latest trends and emerging synergies in an increasingly complicated digital landscape.
  • Maximizing the ROI of Data Management Initiatives in Financial Services Jul 20 2017 5:00 pm UTC 45 mins
    Vipul Parekh, Senior Manager, Optimity Advisors
    The Financial Services industry has seen exponential increases in data volume through a variety of sources. Data management has become the most critical function to a company’s success.

    However, most Data Management initiatives concentrate their efforts towards best practices, tools, and platforms. Very few of them focus towards business benefits, usability, and maximizing ROI through quick wins. This usually results in short lived initiatives, skepticism, and failure to accomplish enterprise wide risk and revenue goals.

    So join Vipul Parekh of Optimity Advisors as he walks you through the practical strategies, challenges, and opportunities to maximize ROI of data management initiatives through financial services industry case studies
  • Data Analytics in Financial Services: Identifying obstacles and key issues Jul 20 2017 2:00 pm UTC 60 mins
    Alex Kwiatkowski (Misys), Peter Jackson (Southern Water)
    In an increasingly digitalised world, the value of information grows ever higher. Winning organisations – whether in financial services or any other vertical sector – will be those who can harness the power of data analytics to develop microscopic levels of insight and foresight into customer behaviours and operational activities in order to make progressive improvements on a continuous basis. Product development informed by factual evidence rather than educated guesswork, or real-time risk management based on a hyper-accurate picture of exposures, bring significant internal and external benefits.

    However, while banks want to get closer to their customers, is the feeling mutual? Data privacy is a very sensitive issue, and the perception of what constitutes intrusion will likely vary between individuals. Institutions, therefore, need to walk a fine line between what’s genuinely useful and what’s genuinely creepy.

    During this webinar, a panel of respected subject matter experts will discuss and dissect the key issues related to the widespread use of data analytics in financial services, identifying the obstacles which need to be overcome and the enablers that will drive FS forward successfully.
  • Optimisation & Security: Personal Data's Impact on Retail and Financial Services Jul 20 2017 12:00 pm UTC 60 mins
    Jonathan Williams (MK2 Consulting)
    Financial Services companies rely on personal data for both their retail and business customers. Legislation and regulation, such as AMLD4, PSD2 and GDPR; both control and mandate its use.

    How can FS companies manage and use the data effectively? Join this panel where we'll discuss the many new regulations coming up and what you should be doing as early as now to prepare your organisation and optimise your processes.
  • [LIVE] The Twitter White House & The Trump Effect - Impact on Financial Markets Jul 19 2017 8:00 pm UTC 75 mins
    Robert Mata, Director of Marketing, Finance, Dataminr & John Duncan, Principal, Meridian Research Group
    Join BrightTALK and Startup Bootcamp NYC for a live broadcast of two sessions:

    The Twitter White House: How Tweets are Changing the Political Information Paradigm

    Learn how social data has become the tripwire for staying ahead of global market volatility in the era of President Trump. It’s clear that we’ve seen a major shift in the way news is flowing across the political landscape over the past few months. The question is, how are financial professionals positioned to ensure they are able to stay ahead of this new phenomenon? This shift in how news is breaking is making detecting and ultimately leveraging the valuable signals coming from Twitter more important than ever for the financial information industry.

    Robert Mata, Director of Marketing, Finance, Dataminr

    The Trump Effect - How will the Trump administration's policies impact the markets?

    Join FISD for a blockbuster Learning & Libations event. John Duncan, policy expert, will discuss the public policy agenda under the new President and Congress, particularly as it impacts the issues investors should consider in various sectors including financial services/mortgages, health care, energy, industrials, as well as broader fiscal policy.

    John Duncan, Principal, Meridian Research Group
  • How AI, Data & Analytics are Changing Financial Services Jul 19 2017 6:00 pm UTC 45 mins
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    In the recent years, financial services have made a significant investment in the big data infrastructures but have yet to see adequate returns on applying analytics to them. Artificial intelligence and machine learning bring new capacities regarding data discovery and advanced anomaly detection while helping finance professionals create new efficient workflows around data discovery. The real value of AI is in uncovering new patterns and fully leveraging big-data. By applying fast, AI empowered analytics against data structures, the return on the value of IT investment is quickly realized.

    Technological breakthroughs like Artificial Intelligence is having a disproportionate effect on financial services. It has the potential to introduce new sources of growth and is already changing how work is done. With its advanced self-learning algorithms, it is enhancing the professional judgment of finance professionals in finding “needle in a haystack” fraud attempts and material misstatements that otherwise would go unnoticed with antiquated approaches.

    This webinar is intended to help you understand that Ai and autonomous systems are affecting major aspects of financial services. These technologies are well poised to give a never-before advantage to financial institutions.

    Bio of the speaker:
    Solon Angel is an enterprise innovator, visionary founder and Chief Strategy Officer of MindBridge Ai. His time in Silicon Valley shaped his business philosophy of watching trends and building product-centric companies that solve massive market problems. Solon’s 16 years of experience in high-tech firms ranging from ERP, CRM, venture capital to business analytics and deep knowledge of CAATs as the former product manager at audit analytics company, make him the perfect technology strategist to reshape how companies around the world detect misstatement, fraud and reduce organizational risk
  • [PANEL] The Evolution of Data & Analytics in Large Scale Financial Institutions Jul 18 2017 5:00 pm UTC 60 mins
    David Daniel, VP, Banc Intranets; Jim Callan, CEO, Econiq
    As Financial Institutions adapt to the digital world, and the digital consumer, data and analytics are becoming increasingly important in their fight to provide customer support, offerings, accuracy and services and optimize their processes.

    But the challenges of a bank or large financial institution can be very different to the average companies. From restrictive compliance, ever-changing regulations, huge branch networks, massive amounts of employees and mind-boggling amount of customers and financial data - any data and analytics task can be truly intimidating.

    So how are modern financial institutions coping and adapting to the data oriented world, and what are the tools that are helping them?

    Find out in this panel discussion featuring:
    David Daniel, VP, Banc Intranets
    Jim Callan, CEO, Econiq

    And more as they discuss the realities of large financial institutions data difficulties, and how they're overcoming these challenges.
  • How data visualization can deliver clearer insights for the Finance industry. Jul 18 2017 1:00 pm UTC 60 mins
    Eva Murray and Andy Kriebel
    Despite the growing popularity of data visualization tools across all industries, the finance sector still relies heavily on seeing data presented in tabular form. Analysts in financial institutions often spend a large part of their day pouring over spreadsheets, extracting numbers, pivoting tables, running macros and making adjustments before creating static reports to print for management meetings.
    But what happens if you have another question?


    We argue that there is a better way to approach financial data and to unlock more of the collective brain power of your analysts. We will show you a number of options for visualizing financial results, highlighting trends and developing KPI dashboards that provide real insights quickly. Because there are more valuable things your staff could be doing than wrangling with spreadsheets
  • Blockchain & Crypto-Investing Jun 29 2017 2:00 pm UTC 45 mins
    David Siegel, Blockchin, Decentralization and Business-agility Expert
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    David Siegel, Blockchain and Decentralization expert, is a web pioneer, author, and serial entrepreneur. He is the world’s first web designer, started one of the world’s first web-design agencies, has written five books about technology and business, and is now leading Twenty Thirty, an open community of blockchain innovators.

    Tune in to this session where David will answer all of your Blockchain-related questions from the most basic to complex. This session includes what's happening in the cryptocurrency and token revolution, what to watch out for, and how to get in on it.
  • Money 20/20 Europe: Copenhagen, here we come Recorded: Jun 22 2017 60 mins
    Ina Yulo, Thomas Krogh Jensen (Copenhagen FinTech), Kristian Sørensen (Norfico), Oliver Hall (CopCap), Jan Sirich (Nordea)
    With Money 20/20 coming up this month, we've pulled together Denmark's top FinTech influencers to analyse the current FinTech space, what to expect from this year's event and what the trending topics will be.

    They will welcome your questions but will also tackle:
    -Why Copenhagen?
    -Copenhagen FinTech -- past, present, future
    The new regulatory vision and framework from the Danish FSA
    -Why are hundreds of journalists looking to Money 20/20 Europe for the next big thing?
    -Crystal ball gazing: what do we expect -- major announcements?
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    Eric Hazard, CEO, Vested Ventures; David True, Partner, Paygility Advisors; Manning Field, CCO, Acorns
    You order an Uber through your phone. You get in, complete your ride, get out and say goodbye. You don't even take out a credit card or cash anymore but you know it's been paid for. So how does it work? Is it safe? And what's the future of our financial interactions?

    Uber and many other Fintechs have taken the interaction out of transactions but it's often unclear how they actually work, and many of them still reply on a traditional bank. So we've sent Eric Hazard to discover the ins, outs and dirty secrets of your favorite taxi apps, food delivery hubs and fintechs!
  • Live Video Panel : The (Data) Sharing Economy: Planning for 2018 Recorded: Jun 20 2017 41 mins
    Louise Beaumont (techUK), Andrew Steadman (Fiserv), Nick White (FINkit), Huw Davies (Token), Taylor Woolsey (Moven)
    2018 will be a year of change in Financial Services with GDPR, Open Banking and PSD2 looking to shake up the world of banking and payments as we know it. 

    Attend this debate where we've pulled together a panel of experts who will talk real-world case studies and discuss everything you'll need to stay ahead and capitalise on opportunities brought about by these new regulations. 

    This session will be filmed at BrightTALK's "Banking on the Future" meet-up on June 20th and will be streamed live from the event.
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    Becky Clements (Metro Bank),David Godfrey (ACI),Alex Kwiatkowski (Misys), Chris Gledhill (Secco),Matteo Rizzi (FinTech Stage)
    Will we see less brick and mortars and more digital-first entities? What makes a good app-only bank? Who's doing it right? How are new challengers using AI, machine learning and data visualization to win and retain customers? 

    Join this session where we'll analyse the current landscape and bring out our crystal balls to see what's in store for the year ahead.

    This session will be filmed at BrightTALK's "Banking on the Future" meet-up on June 20th and will be streamed live from the event.
  • How can banks thrive in the cognitive era? Recorded: Jun 20 2017 56 mins
    Dea Markova, Head of Programmes at Innovate Finance
    To ensure the seamless digital experience clients expect, banks are employing innovative solutions to provide better customer experience and derive more insights from customer data. In parallel, digital transformation creates opportunities for cost reduction, particularly as compliance costs have put pressures on banks’ bottom lines.

    Banks must radically reduce costs in order to invest in the technologies, business and operating models that can unlock the power of their data and create value for all stakeholders.

    Join this webinar hosted by Innovate Finance and IBM to hear from a panel of experts on:

    RegTech and Cognitive Technology: How can Banks adapt quickly & efficiently to changing regulations using cognitive technology that can learn & adapt to facilitate change.

    Open Innovation and FinTech Certification – how can open sandboxes and industry-level assurance drive FinTech adoption


    Chaired By:

    Dea Markova
    Head of Programmes
    Innovate Finance

    Participants:

    Winston Yong
    Chief architect, Industry Platform , IBM

    Grace Brasington
    Vice President , Global Banking and Financial Markets, IBM

    David Hayward
    Development Manager, United Kingdom Accreditation Service (UKAS)

    Nicola Cowburn
    Chief Marketing Officer (CMO) at Qumram and Executive Board Member at the International RegTech Association
  • Inside the Token Factory: A look at the process of crowdfunding using blockchain Recorded: Jun 15 2017 61 mins
    David Siegel (Innovator, Investor and Strategist)
    David Siegel, CEO of Twenty Thirty AG, a blockchain innovation platform, continues his webinar series on crypto-investing with an in-depth look at an ICO (Initial Coin Offering) from the inside. His company is crowdfunding and will launch an ICO soon, and this webinar gives you insights into the process, from writing smart contracts to marketing to legal compliance. Joining him will be some of his team from Twenty Thirty.

    It should be an informative look at crypto-crowdfunding and how you might be able to apply it to your business. It's also for investors who want to learn more about the upcoming Twenty Thirty token sale. See www.tokenfactory.io and www.2030.io to learn more.
  • Focus on Fintech: Ep 4 Clip: The Magic of Payments Recorded: Jun 14 2017 1 min
    Eric Hazard, CEO, Vested Ventures; David True, GM, SecrPay
    Watch the full episode by clicking the link in the attachments
  • Focus on Fintech: Ep 4 Clip: Equity for Coffee Recorded: Jun 14 2017 1 min
    Eric Hazard, CEO, Vested Ventures; Manning Field, CCO, Acorns
    To watch the full episode, click the link in the attachments
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  • Title: Big Data Analytics for Risk Management
  • Live at: Jul 21 2016 4:00 pm
  • Presented by: Graham Seel (BankTech Consulting), Shirish Netke (Amberoon), Bob Mark (Black Diamond Risk), Ravi Kalakota (LiquidHub)
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