Transforming the Talent Pool in Financial Services
There is a clear appetite for driving greater diversity through the recruitment process, but there is also a concern that recruiters continue to look in the same place. On this webcast we explore the subject by inviting guests who are thinking very differently about how to expand that pool of talent.
RecordedJul 19 201862 mins
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Innovate Finance will deliver a webinar focussed on venture
capital investment in FinTech from a transatlantic perspective, bringing together leading international VCs to explore the changing FinTech investment landscape, the perfect startup pitch and what and who to watch in 2018.
Effectively managing cross-border payment compliance is one of the biggest challenges facing enterprises looking to expand globally.
Sending payments internationally requires adherence to multiple, often complex, payment regulations in both the originating country and the country in which the funds land.
Regulation continues to tighten and failure to comply brings significant costs ranging from failed payments and reputational damage to crippling fines and in severe cases, legal prosecution.
Yair will discuss the biggest compliance risks in the markets with the greatest opportunities (e.g., China, Russia), and offer insights on how to effectively leverage user behavior data to identify bad behaviors.
Keith Ward, Fraud Analyst, Canadian Anti Fraud Centre
The presentation will provide an overview of the Canadian Anti-Fraud Centre, highlight trends in Mass Marketing Fraud and current scams, and discuss alternative measures to disrupting fraudulent operation through public/private partnership.
About the Speaker:
.Keith is a Fraud Analyst with the Canadian Anti-Fraud Centre's Operational Support Unit. The CAFC is Canada's central repository for data, intelligence and resource material as it relates to fraud. The CAFC commits to providing timely, accurate and useful information to assist citizens, businesses, law enforcement and governments in Canada and around the world. The CAFCis coordinated by the Royal Canadian Mounted Police in partnership with the Ontario Provincial Police and the Competition Bureau of Canada
Alex Ford (Encompass), Denisse Rudich (FireDrake Consulting)
-How to better handle performing client due diligence on an ongoing basis?
-What are the challenges of the traditional AML/KYC procedures?
-What can we expect from the AML Directive that comes into force in June of this year?
-What are the common mistakes FIs make when managing their data?
-How can Machine Learning and automation help?
With sensitive data residing everywhere, organizations becoming more mobile, and the breach epidemic growing, the need for advanced identity and data protection solutions has become even more critical.
Learn about the Identity and Data Protection solutions for enterprise security organizations can take a data-centric approach to their security posture.
Learn about the new trends in Data Masking, Tokenization and Encryption.
Learn about the guidance and standards from FFIEC, PCI DSS, ISO and NIST.
Learn about the new API Economy and eCommerce trends and how to control sensitive data — both on-premises, and in public and private clouds.
Angie White, Product Marketing Manager, iovation, A TransUnion Company
The Strong Customer Authentication (SCA) requirements under the PSD2 come into effect this September, but are payment service providers ready? PSD2 doesn’t have to be post-apocalyptic, but it is going to bring about major changes, especially in the financial sector. Consumers are increasingly sensitive to any added friction and are voting with their feet. An estimated 70% of consumers abandon online forms due to a poor experience.
So the question is, how do you balance risk and compliance without compromising the customer experience? The winners post-PSD2 will be those that are able to collaborate closely with merchants to maximize SCA exemptions and minimize friction for those transactions subject to SCA.
Judging from the headlines, any financial institution that isn't building out a
blockchain strategy is potentially missing the next big digital gold rush.
Blockchain is touted as an immutable ledger system that will revolutionize
financial services and provide the platform for the future of currencies and
Is blockchain really as safe as advertised? Is Proof of Work
more secure than Proof of Stake? What are the potential downsides or attacks
against it? And, perhaps most importantly, will it scale? Join a panel of experts
who will discuss these questions and more for this engaging panel.
Ina Yulo (BrightTALK), Rashee Pandey (Innovate Finance), Laurel Wolfe (Klarna)
Find out what's trending in BrightTALK's FinTech and Financial Services community and which emerging trends and technologies are keeping professionals from both incumbent financial institutions and challengers up at night.
Join Ina Yulo from BrightTALK, Rashee Pandey from Innovate Finance, and Laurel Wolfe from Klarna as they discuss:
-Which topics are Financial Services and FinTech professionals engaging with?
-Trending topics from the beginning of the year
-AI and Machine Learning in Financial Services
-What are the trends reshaping banking and payments
-The state of faster payments fraud
-How can Financial Services and FinTech companies build communities around their brand and create engaging thought leadership content?
Adam Rogers, Bradley Leimer, Helene Li, Theodora Lau
This is the first of a year-long global webinar series, focusing on the current activities and actions within financial services, geared toward the achievement of the Global Sustainable Development Goals.
Topics in this webinar series balance the three dimensions of sustainable development: Economic, Social, and Environmental.
Genady Chybranov, Director of Financial Technology Innovation, Hitachi Vantara
In this webinar, Genady will talk about implementing AI projects in a financial services environment. More specifically, he will cover the following topic areas:
- Understanding what Artificial Intelligence can and can’t do
- What to take into consideration before the implementation and how FSI is different from other industries
- Step by step solution implementation avoiding common mistakes
- Choosing right resources for a task in-house vs. partnering vs. buying
Join our live webinar to learn which elements of AI are driving value for risk and compliance? (i.e. ML, NLP, RPA). Also learn about AI in practice - how regulated financial institutions are utilizing AI today, why
why AI is the only answer to addressing big data compliance challenges, at scale. We will also go over what happened when RegTech met SupTech – how are regulators are applying AI to ease and accelerate compliance processes.
Findings from this year's Fintech Disruptors Research on trends in digital finance across the EMEA region ask as many questions as they answer - when does enough technology become too much - and how has the fall out from data breaches and social media data scandals tipped the balance back in favour of old-fashioned retail banking?
Taking in 4 key trends that will define the next decade of fintech - discover possible scenarios to some of these questions and more in our webinar that explores how the industry is responding to the promise of an automated financial services future and the progress it's making so far.
Bharat Bhushan | Valentina Kristensen | Richard Price | Marie Measures | Mitesh Soni
Any process and interaction that can be digitised is being digitised - either for customer convenience or, for operational efficiency and costs. But, what happens when every bank and every possible process is digitised. What next? How can banks differentiate themselves? What role can data and AI play in creating value?
In this session, we will hear from industry leaders on their views on this topic and pragmatic recommendations on how to get started on this journey.
Bharat Bhushan, CTO Banking & Financial Markets, IBM
Marie Measures, CIO, Coventry Building Society
Richard Price, Sales Director, TIBCO
Valentina Kristensen, Director, Growth & Communications, OakNorth
Mitesh Soni, Senior Director - Innovation and Fintech, Finastra
Machine learning can help process the enormous volume of data that is overwhelming traditional IT security infrastructure and human researchers. It automates and scales cybersecurity to meet these
Leveraging the capabilities of machine-learning enabled systems is critical for organizations that are highly targeted for cyberattacks. This presentation will examine the benefits machine learning provides to reduce fraud and manage risk.
Dr. Srinivas Mukkamala, CEO & Co-Founder of RiskSense
In most cases fraud, risk, and information security functions often only interact in the aftermath of a breach, and security and fraud point solutions typically remain isolated. With maturity in data pipelines, availability of shared data sets across risk, fraud, and information security, AI can be effectively used to detect anomalies and be predictive.
In this webinar, Dr. Srinivas Mukkamala, a recognized expert on AI and neural networks, will discuss how a risk-based approach can facilitate the convergence of cybersecurity and fraud.
Aslam Mohammad, Director Fraud Solutions, BPC Banking Technologies
Join Aslam Mohammad at BPC Banking Technologies as he discusses how machine learning plays a crucial role in modern fraud prevention solutions. Discover what implementation options you have as a financial institution and what lessons can be learned from the field.
Richard Maton (Sybenetix), Éric Sibony (Shift Technology), Javier Mira (FacePhi)
What is AI and how is it different from traditional analytics?
How is AI currently applied in context of different types of fraud and data sets?
How does AI help people make smarter decisions and what does that mean for workflow and process + future roles working with AI
What do companies need to do to be AI ready for fraud prevention?
What does the future look like in terms of extension of AI capability and usefulness and how will this play out across into types of fraud and crime for example AML, Sanctions, employee misconduct etc?
There’s much hype and excitement around how AI and machine learning could transform the world of finance. But a key area of development growing behind the scenes of talking robots and automated assistants is how these new technologies will have a seismic impact on Anti-Money Laundering (AML) and Counter-terror Financing (CTF) back-end compliance processes. AI can dramatically improve AML risk data collection; spotting new risks faster and digging deeper for hidden risks.
It will also shift customer onboarding & KYC processes from ‘name matching’ to contextual ‘identity matching’ to reduce false positives and false negatives. Unlike other industries, the training data required to make this a reality with machine learning techniques are available today.
AI-driven compliance will ultimately have an enormous impact on how financial services will work - increasing automation, reducing manual overheads and helping prevent financial crime.
Presented by Charles Delingpole, CEO & Founder ComplyAdvantage
Charles Delingpole founded ComplyAdvantage in 2014, and as CEO leads the product development and growth of the company. Charles set up his first company, The Student Room Group, now the world’s largest student discussion forum, when he was 16. After completing his MA in Politics at Trinity College Cambridge, and then an MSc in Management, Strategy and Finance from the LSE, he became an associate at J.P. Morgan Cazenove. He then went on to co-found FinTech firm MarketInvoice, a peer -to - peer financing company which uses customer data to digitise the approach to financial risk analysis.
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Transforming the Talent Pool in Financial ServicesJulia Streets (DiverCity Podcast), Alex Odwell (Referment), Rosa Morgan-Baker (The Brokerage), Steve Brown (Empiric)[[ webcastStartDate * 1000 | amDateFormat: 'MMM D YYYY h:mm a' ]]61 mins