Name: Cryptocurrency Transaction Monitoring for Money Laundering Prevention
Start: 2022-07-13T03:00:00Z
End: 2022-07-13T04:00:54.000Z
Location: BrightTALK
Rating: 0

Webinars on analytics software for Advanced Analytics, Business Intelligence, Artificial Intelligence (AI), Risk, Marketing and IT.

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The insurance sector is undergoing radical change, driven by ever-higher customer service expectations and opportunities presented by digital innovation, and quick response from the instability of the external environment changing at an unprecedented pace. To stay relevant, insurers must provide personalized, innovative solutions while managing costs and meeting customers' expectations .

In this webinar, our speakers shared the the real-life use cases of insurer's analytics platform via analytical innovation, the machine learning techniques that can help you achieve your digital transformation vision while managing your customers' expectations — ensuring business continuity and realizing a faster time to value.

Why attend?
- Hear directly from the key industry speakers what are the key analytics trends across insurance value chain
- Where most of the insurers are focusing on with respect to analytics use cases
- How machine learning techniques can automate your end-to-end customer journey

Speakers: 
- Dr. Dipali Jawalkar, Executive Director, Underwriting, Reinsurance Group of America
- Cindy Saw, Head of Data Analytics, AIA Philippines
- Dheeraj Kaul, Insurance Industry Lead, Asia Pacific, SAS 
- Kenneth Koh, Head of Industry Consulting, APJ, SAS

Reimagining insurance through digital innovation and data-driven decisioning

Featuring top insurance experts who will discuss the evolution of the actuarial industry and current challenge, the latest trends and innovation to support complex pricing and automation of actuarial processes, and how to effectively adapt to new technological, market, and consumer complexities with better, and more dynamic pricing. 

Watch this webinar to find out more about: 
- How are actuaries in the APAC region overcoming challenges to embrace digital transformation? 
- How to improve turnaround time for model development to quickly respond to market changes
- Enhancing flexibility, usability, and traceability: the role of AI and ML
- Emerging technologies available to deliver actionable insights and drive agility - a focus on pricing and other actuarial processes

Speakers: 
- Abhishek Kumar, Partner, KPMG
- Jiong Du, Chief Pricing Actuary, SCOR
- Ed Plowman, Group Chief Actuary, Sompo Holdings
- Jackie Chu, Chief Actuary, ZA Group
- Michelle Sun, Head of Insurance Solutions, SAS

Transforming your Actuarial Function to Stay Agile and Competitive

Hosted by SAS and Asia Risk, this webinar brings together leading experts from firms including Commonwealth Bank and HSBC as they discuss best practices for implementing the TCFD (Task Force on Climate Related Financial Disclosures) standard. 

Join us at our webinar to explore the impacts of climate change on financial performance and how you can redefine and future-proof your business while transitioning to a sustainable future.
Key discussion highlights include:
• Understanding the background of the TCFD disclosures and what are the requirements
• In-depth clarity in understanding the crucial steps to disclose TCFD
• Nuances in challenges faced for TCFD disclosures and resolving them through technology
• Specific case studies on how financial institutions have navigated TCFD

Speakers: 
- Alexander Pui, Executive Manager, Climate Scenario Analytics, Commonwealth Bank
- Wai-Shin Chan, CFA, Managing Director, Head, Climate Change Centre of Excellence; Global Head of ESG Research, HSBC
- Matthew Chan, Executive Director, Sustainability & ESG Engagement, Asia Pacific, J.P. Morgan
- Shuang Tao, Principal Solutions Architect, SAS

On the Road of Pursuing Best Practices for Climate Risk Management

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 preventing money laundering through crypto.

The key themes are:
• The challenges of fighting digital fraud and sophistication of fraudsters
• Utilizing data analytics and management to prepare for potential fraud risk
• Employing AI & machine learning for early detection of identity fraud
• Tracking and preventing money from being laundered into cryptocurrency

Speakers 
- Josh Bosiños, Vice President, Data Science and AI, UnionBank of the Philippines
- Steven Low Weng Haw, Chief Risk Officer, Prince Bank
- Gerard McDonnell, Regional Solution Director, Fraud & Security Intelligence, SAS
- Ahmed Drissi, APAC AML Lead, SAS

Innovative Ways to Fight Digital Fraud and Money Laundering

There is currently a lot of talk about how analytics can drive change through digital transformation and Artificial Intelligence. In reality, however, integrating advanced analytical techniques into operational processes poses significant challenges. During this session we will not only identify and discuss some of these challenges, but also introduce specific ways to address them.

Digital Decisioning and Responsible AI

The COVID-19 pandemic has brought unprecedented changes and challenges for Financial Services. Nowadays, people are reliant on digital payments and new payment technologies for transactions. However, fraudsters are continuously finding creative ways to perpetuate their scams. Financial services must adopt more effective fraud detection and prevention strategies.

Hear insights from SAS expert, Ian Holmes on fraud detection and prevention strategies in financial services.

Fireside Chat on Fraud Detection and Prevention Strategies in Financial Services

With international standards, such as IFRS17, it is transforming how insurers operate and if applied correctly can catalyze business transformation and growth. Come hear experts share their insights on:

- Addressing key challenges and proposing the right solution architecture
- Identify how IFRS 17 and regulatory requirements will change the modus operandi of insurers
- Understand the business value drivers which can be provided by the right IFRS 17 solution
- Leveraging data and analytics on service contracts and future revenue
- Journey towards IFRS 17 readiness

Speakers: 
- Martyn van Wensveen, Partner, APAC IFRS17 Campaign Leader, EY Hong Kong
- Charisse Rossielin Cruz, Partner, EY Philippines
- Kenneth Koh, Head of Industry Consulting, APJ, SAS

Positioning for Future Growth through Compliance of IFRS17

Watch this panel discussion where the industry Risk Experts shared insights on: 
- What are the top metrics to consider within ASEAN between E, S, and G?
- The varying degrees of data regulations and how it affects facing ESG risks?
- Is ESG seen as a legitimate qualitative measuring stick in ASEAN?
- Building a consistent ESG risk data scoring and proper standards

Speakers: 
- Brian CK Ho, Partner, Deloitte
- Li Sun Leong, Head of ESG, AIA Singapore
- Shuang Tao, Principal Solutions Architect, SAS
- Lu Yin, Principal Risk Advisor (Non-financial Risk), SAS

ESG Risk Data: Has ASEAN positioned itself for success?

2020-2021 jumpstarted the insurance’s entry into the digital age in Asia with ground-breaking changes, including unprecedented digitalization and rapidly evolving customer expectations. However, even as insurers rise to the challenge of limited close-contact engagement with clients, it has also introduced faced new challenges including a rise in fraudulent behavior. 

Asia-Pacific accounts for the highest percentage of the estimated US$1 billion insurance claim fraud. The lack of time, resources, and scale to combat the problem may mean continued losses.

Our speakers tackled some of the most critical challenges insurance firms and healthcare providers in Asia will face amid an accelerating mutation of the pandemic and hospitals in some ASEAN countries. 

Key highlights shared:
• The evolution of insurance fraud schemes during the pandemic
• Identify some of the impacts that have been felt by insurance carriers 
• How to protect against these new forms of fraud

Speakers: 
- Kenneth Koh, Head of Industry Consulting, APJ, SAS
- Cathy Zhang, Head L&H Claims | Director, Life & Health Business Management, Swissre Asia
- Darwin De Guzman, Head of Information Security, AIA Philippines
- Nirmal Paul, VP and Head - Fraud Prevention Unit & Claims Investigation, Bajaj Allianz Life Insurance Company Ltd.

Guide to Fighting Insurance Fraud Post-Pandemic

In this discussion with Information Security Media Group, we discuss:

How digital fraud has changed the operating environment globally and the complexity of the multiple attack vectors criminals are taking;
Key technologies to detect harder-to-identify fraud schemes of social engineering, cyber intrusions, and account takeovers;
Best practices to lead the transformation required to solve the complex challenges of identity, security, fraud management, and money laundering.

Resolving an Identity Crisis? Approaches, Impacts and Innovation for Fraud & KYC

Risk transformation with AI/ML can improve the top line and bottom lines of Banks. But AI/ML model governance, fairness is an important consideration in AI/ML adoption in Risk management departments.

Join this webinar as our experts discuss:
• Building a governance framework around AI & ML to ensure best decisions for risk management and what are the tools available to avoid reinvention of wheel
• How Banks can embed fairness in AI/ML models at scale
• Regulatory guidelines for using AI & ML and how to optimize the use of AI & ML
• Case study: Implementation of fairness principles into credit models

Speakers
- Matteo Crippa, Head of Corporate Models, Standard Chartered Bank
- Nor Zihan Binti Ismail, Group Head of Model Risk Management & Validation, Maybank 
- Terisa Roberts, Global Solution Lead – Risk Modeling and Decisioning, SAS 
- David Asermely, Global Solution Lead, Model Risk Management, SAS

Risk transformation with AI/ML

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

Fighting against and adapting to the next generation of financial criminals

Join us at this webinar as we cover key issues including:

- How to gain a deeper understanding of total customer experience to predict and improve Customer Lifetime Value/drives Customer Loyalty
- How to use user behaviour to deliver a differentiated user journey.
- How to delight customers with the right personalised experience and personalised offers in real-time

A Service Provider's Guide to Data-Driven Telco

In the panel discussion, we covered how decision-makers in manufacturing industries are leveraging analytics and data insights for supply chain efficiency, optimization of their yield, and predictive maintenance solution for Operations optimization.

SAS & ETCIO Digital Roundtable & Webinar in collaboration with Intel & Inspira

One year into the pandemic, it has become clear that no one can idly wait for things to go back to the way they were. Customer expectations are changing at an unprecedented speed, and businesses are responding by redesigning their operations. Resilience and future-readiness become essential in the reality we are in. The disruptions are happening, and how we prepare for and withstand the next challenge defines how we move forward.

Join this webinar to learn:
- Tackle the different applications of analytics from understanding customer behavior, optimizing assortments and improving merchandising plans
- Predicting and planning demand, to improving product promotions and keeping tabs of key performance indicators
- Learn how retailers can start getting their hands into analytics and gain a competitive advantage, significantly increase their productivity, and quickly adapt to dynamic market conditions

Retail Analytics: How can retailers satisfy today’s customers?

Manufacturing companies often need to deal with quality issues, scrap and rework in a timely manner to avoid cost and penalties. There are numerous hypotheses for root cause and insufficient time and resources to investigate them all. This results in long resolution time and often sub-optimal solutions. There is also a growing competitive need to reduce maintenance costs and downtime. Being able to predict when maintenance is required significantly improves cost, downtime and safety.

Empowering domain engineers with AI and Machine Learning can materially address many of these challenges while quickly and safely operationalize AI and accelerate data-driven decisioning. Manufacturers who operationalize and democratize AI capabilities stand to significantly increase revenue and profit performance and dominate their markets.

Join our fireside chat with Terence, Chief of Future Intelligence Technologies at Rolls-Royce on how they achieved significant multi-millions cost avoidance on their digital transformation journey through the development and use of their no-code engineer-friendly Smart Discovery AI Solution.

Key Highlights:

- Demo of use cases such as reducing investigation turn-around time and time-to-decision through automated AI-based root cause analysis, hypothesis and insights generation
- Use of advanced analytics without the need for coding or data science training to detect emerging trends faster and more accurately than traditional early-warning techniques
- Challenges, watchouts and tips on navigating the digital transformation journey for manufacturers.

Fireside Chat: How Rolls-Royce democratized Data Analytics and AI

Join Asia Risk and SAS roundtable on how banks and other financial institutions are considering how they will monitor cryptocurrency transaction to prevent fraud. 

The event will bring risk management, compliance and AML leaders together to discuss the latest in crypto compliance and the market's position on providing crypto services.

Discussion highlights:
- The current regulatory landscape and how banks are managing the risk
- How are the banks responding and adapting to this new asset?
- Monitoring the illicit transactions happening daily within the bank
- What can banks do in providing services to an unknown lucrative asset?

Speakers: 
- Vinoy Kumar, Former Global Head Digital Assets, Standard Chartered
- Irfan Ahmad, APAC Product Lead, State Street Digital
- Eric Emer, Cryptocurrency Trading Desk, Three Arrow Capital 
- Ahmed Drissi, APAC AML Lead, SAS

Cryptocurrency Transaction Monitoring for Money Laundering Prevention

Cryptocurrency

Crypto Management

Risk Management

Banks

Financial Markets

Machine Learning

Digital Transformation

Artificial Intelligence

Compliance

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Cryptocurrency Transaction Monitoring for Money Laundering Prevention

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