Fighting against and adapting to the next generation of financial criminals

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Presented by

Marc Anley, Deloitte | Hamida Khan, BNP Paribas | Ahmed Drissi, SAS | Manisha Khanna, SAS

About this talk

With the rise of digitalization, financial criminals have grown in complexity. This has caused a rise of AML cases, and with it are more false positives. We must adapt to this new environment while reducing costs. Watch this webinar to find out more about: • The complexity of modern financial criminals and understanding their methodology • The fragmented data challenges to fight AML and comply with regulations • Developments in transaction reporting that help to identify unknown risks • The role of AI and ML detecting false-positives and how to find the real threats Speakers: - Marc Anley, Head of Forensic & Analytics, SEA, Deloitte - Hamida Khan, Head of APAC FS, AML/CTF Advisory, BNP Paribas - Ahmed Drissi, APAC AML Lead, SAS - Manisha Khanna, Head, Cloud Data & Analytics, SAS

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