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Transaction Monitoring: The Next Generation

About this event

Transaction Monitoring - The Next Generation

For organisations with old or ineffective transaction monitoring solutions, the challenges are not only immense but come with frightening implications.

Unfortunately, deficiencies in AML/CFT approaches, particularly transaction monitoring systems, persist for regulated organisations throughout the financial sector. Where the effectiveness of existing rule-based systems has plateaued, it’s becoming increasingly evident that Artificial Intelligence (AI) is the next step to addressing these weaknesses. This is because AI brings unprecedented detection capabilities and efficiencies by finding patterns and those unknown unknowns in transaction data and streamlining compliance processes to reduce workloads.

The session will include presentations and a panel discussion covering:

  • A brief history of transaction monitoring and where we are today
  • What challenges we face with transaction monitoring
  • The regulatory expectations for transaction monitoring
  • How AI can be applied for transaction monitoring solutions
  • What the future of transaction monitoring looks like

All registrants will receive a recording of the event.

Hosted by

  • Guest speaker
    MA G
    Moira Ann

  • Guest speaker
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    Robin Lee Head of APAC @ Napier

  • Guest speaker
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    Janet Bastiman Chief Data Scientist @ Napier

  • Guest speaker
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    Samuel Lok Head of AML Compliance @ OSL

  • Guest speaker
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    Joshua Heiliczer Managing Director @ Protiviti

  • Guest speaker
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    Natalie Hall General Manager, Financial Crimes Compliance @ Commonwealth Bank

Napier

Intelligent Compliance./

Our intelligent compliance platform, trusted by the world’s leading data providers, transforms financial crime compliance from legal obligation to competitive edge./