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Joining the dots: The need for a customer centric approach to AML

About this event


Joining the dots: The need for a customer centric approach to AML

Huge amounts of money are being laundered each year, by increasingly sophisticated and complex methods employed by savvy criminals, making the most of new and innovative technologies.

Join AML industry experts as they discuss why current AML structures and systems, in many ways, are no longer fit for purpose.

  • Denisse Rudich - Financial Crime Prevention Consultant (Moderator)
  • Tom Keatinge - Founding Director of the Centre for Financial Crime and Security Studies at RUSI
  • Greg Watson - Board Adviser to Napier, Arachnys & Fenergo
  • Emma Miller - Global Head of Partnerships at Refinitiv
  • Dave Burns - Chief Revenue Officer at Napier

In this webinar we’ll take a look at how data and technology can combine to overcome current obstacles and help financial institutions move towards a more effective and holistic approach to fighting financial crime.

The United Nations Office on Drugs and Crime (UNODC) estimates that between 2 and 5% of global GDP is laundered each year. That’s between EUR 715 billion and 1.87 trillion each year. Europol estimates that less than 2% of criminal assets are recovered. That’s a very small amount given how much is invested by the public and the private sector in fighting financial crime.

Join us in this webinar to discuss why current AML systems are failing and how a more customer centric approach can help.

Key themes

  • Siloes - We will look at the current framework which is structured around static siloed approaches – both in technology and in culture – to understand why it is no longer fit for purpose
  • Customer centric view - Explore how a holistic view of the customers and their behaviours can aid banks and financial institutions in the fight against financial crime
  • Holistic AML - Discover how it is possible to achieve a holistic approach to AML by using technology to bring together KYC, transaction monitoring and customer behaviour data

Register at the top of the page.

Hosted by

  • Guest speaker
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    Denisse Rudich Director of Rudich Advisory and CCO & Co-Founder @ ElementaryB

  • Guest speaker
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    Tom Keatinge Founding Director of the Centre for Financial Crime and Security Studies @ RUSI

  • Guest speaker
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    Dave Burns Chief Revenue Officer @ Napier

  • Guest speaker
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    Emma Miller Global Head of Partnerships @ Refinitiv

  • Guest speaker
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    Greg Watson Board Adviser @ Napier, Arachnys & Fernergo

Napier

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