Privacy-Enhancing Technologies (PETs)

Presented by

Paul Smith BA (Hons) MDipNLP, Swift Digital Ltd (A Making Science Company)

About this talk

Key Themes: -Anti-Financial Crimes & Regulatory Compliance enhanced by PETs? -Anti-Money Laundering – More effective with PETs? -KYC and Transaction Monitoring Processes – More effective with PETs? -Counter-Terrorism Financing (CTF) - More effective with PETs? -Sanctions, PEP & Adverse Media Screening - More effective with PETs? -Business Process Analysis & Design - More effective with PETs? -Compliance Tools, including Intelligent Automation Technologies - More effective with PETs? -Privacy Protections and Intrusions - More effective with PETs? -The role of PETs as a best defence - More effective with PETs? -Describing the technical ecosystem. What technical capabilities exist or are under development in the field of privacy preserving analytics with the potential to support AML and financial crime prevention objectives - More effective with PETs? -Exploring relevant use-cases. What current and potential use-cases exist for privacy preserving analytics in AML and financial crime prevention; with a particular focus on the relevance to public/private information-sharing (and associated private/private information sharing) within financial information-sharing partnerships - More effective with PETs? -Identifying privacy implications. What are the implications of these AML and financial crime prevention use-cases in terms of enabling both privacy protections and privacy intrusions - More effective with PETs? -Understanding adoption challenges. What key technical, legal, policy, regulatory and cultural issues (considering both -AML and data privacy issues) may affect the utilisation of privacy preserving analytics for AML and financial crime prevention purposes in the target countries - More effective with PETs? -Challenge of detecting financial crime. Modern criminals are using increasingly more complex structures and are acting across multiple financial institutions and jurisdictions.
Related topics:

More from this channel

Upcoming talks (0)
On-demand talks (172)
Subscribers (99601)
We bring you topical content and relevant news on all things Fintech. Subscribe to this channel to hear from industry-leading experts on the latest trends in Fintech, digital banking, mobile payments, crowdfunding and more.